Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUZEY, Vladislav Faridovich · Vladislav Faridovich Guzey | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | United Arab Emirates · Russia | [sources] | |||
First name | VLADISLAV FARIDOVICH · Vladislav | [sources] | |||
Last name | Guzey | [sources] | |||
Middle name | Faridovich | [sources] | |||
Passport number | 711034707 | [sources] | |||
Unique Entity ID | PWSNNG8B4XX8 | [sources] | |||
Address | United Arab Emirates | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtln4v
· ofac-50271
· tw-shtc-8198f5080afa0de606d8281493b132eea0a7ba6e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Andrey Dmitriyevich Sudakov Sanctioned entity | Providing support to | - | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |