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MIKHAIL YURYEVICH CHEPURNOY

Export controlled · Sanctioned entity

MIKHAIL YURYEVICH CHEPURNOY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEPURNOI, Mikhail Yuryevich · MIKHAIL YURYEVICH CHEPURNOY · Mikhail Yuryevich Chepurnoi				[sources]
Alias	CHEPURNOY, Mikhail Yuryevich · Mikhail Yuryevich Chepurnoy				[sources]
Birth date	1970-02-26				[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	2025-08-09	Last processed	2025-12-10	First seen	2024-02-23

Descriptions

(also MIKHAIL YURYEVICH CHEPURNOY)

— US SAM Procurement Exclusions, 2025-07-23

(also MIKHAIL YURYEVICH CHEPURNOI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Moscow	Russia

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,830

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 SAM Procurement Exclusions105,801

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: usgsa-s4mrtxs1g · tw-shtc-0c1127ac95fc4137262392c1e80efd402114f882 · ofac-pr-eea1de9a9dd71e6caf96da6a34a01ea19b54a9de · ofac-47536 · tw-shtc-4baf72e0e0b3cc2757c0b80d9699d6bfaf1004ef · usgsa-s4mrs26jj

For experts: raw data explorer

Factsheet Descriptions Data sources

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