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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEPURNOI, Mikhail Yuryevich · MIKHAIL YURYEVICH CHEPURNOY · Mikhail Yuryevich Chepurnoi | [sources] | |||
| Other name | CHEPURNOY, Mikhail Yuryevich · Mikhail Yuryevich Chepurnoy | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MIKHAIL YURYEVICH · Mikhail | [sources] | |||
| Last name | Chepurnoi · Chepurnoy | [sources] | |||
| Middle name | Yuryevich | [sources] | |||
| Tax Number | 772805025904 | [sources] | |||
| Unique Entity ID | CGCXUFPZK9D3 · U88ZJJ5ELPF4 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MIKHAIL YURYEVICH CHEPURNOY)
(also MIKHAIL YURYEVICH CHEPURNOI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
usgsa-s4mrs26jj · usgsa-s4mrtxs1g · tw-shtc-0c1127ac95fc4137262392c1e80efd402114f882 · ofac-47536 · tw-shtc-4baf72e0e0b3cc2757c0b80d9699d6bfaf1004efFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |