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CHEPURNOI Mikhail Yuryevich

Sanctioned entity
CHEPURNOI Mikhail Yuryevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHEPURNOI Mikhail Yuryevich · CHEPURNOI, Mikhail Yuryevich · Mikhail Yuryevich Chepurnoi · ЧЕПУРНОЙ Михайло Юрійович · Чепурной Михаил Юрьевич[sources]
Other nameMikhail Yuryevich Chepurnoy[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameMikhail[sources]
INN772805025904[sources]
Last nameChepurnoi · Chepurnoy[sources]
Tax Number772805025904[sources]
AddressMoscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-47536 · ua-nazk-person-28534

For experts: raw data explorer