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Vladislav Faridovich Guzey

Export controlled · Sanctioned entity
TypePerson[sources]
NameGUZEY, Vladislav Faridovich · Vladislav Faridovich Guzey[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUnited Arab Emirates · Russia[sources]
First nameVLADISLAV FARIDOVICH · Vladislav[sources]
Last nameGuzey[sources]
Middle nameFaridovich[sources]
Passport number711034707[sources]
Unique Entity IDPWSNNG8B4XX8[sources]
AddressUnited Arab Emirates[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,813

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,389

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtln4v · ofac-50271 · ofac-pr-e206c80678528f9619cff8b5f338f0d5b0160191 · tw-shtc-8198f5080afa0de606d8281493b132eea0a7ba6e

For experts: raw data explorer