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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KULEMEKOV, Vladimir · Mr Vladimir Kulemekov · VLADIMIR JANOVICH KULEMEKOV · Vladimir Kulemekov | [sources] | |||
| Alias | Vladimir Janovich Kulemekov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | VLADIMIR JANOVICH · Vladimir | [sources] | |||
| Last name | Kulemekov | [sources] | |||
| Middle name | Janovich | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | YD6QDU7TU1N6 · ZUF8N8JG33X1 | [sources] | |||
| Address | 2nd Verkhny Mikhailovsky Proezd Building 2 9, Moscow, Russia, 115007 · 64-1-215 Choroshevskoye Shosse, 123007 Moscow · 9 2nd Verkhny Mikhailovsky Proezd, Building 2, 115007 Moscow · MOSCOW, RUS, 123007 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VLADIMIR JANOVICH KULEMEKOV, VLADIMIR JANOVICH KULEMEKOV)
(also VLADIMIR KULEMEKOV)
(also VLADIMIR KULEMEKOV)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrvqgvp · gb-coh-psc-08151958-srbk1f1gz8pbjdzqbsdjmbfyjgs · usgsa-s4mrvqj7x · ofac-pr-c28d83d01e84c8b1bef1cea818267f49f8beeffa · ofac-46812 · usgsa-s4mrvqpgj · usgsa-s4mrvqqrjFor 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 | |
| 64-1-215 Choroshevskoye Shosse, 123007 Moscow | Russia | |
| 9 2nd Verkhny Mikhailovsky Proezd, Building 2, 115007 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Defense Procurement Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HANS MARIA CHRISTIANE HERVE DE GEETERE Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |