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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BUZIN, Ilya Andreevich · ILYA ANDREEVICH BUZIN · ILYA ANDREYEVICH BUZIN · Ilya Andreevich Buzin · ИЛЬЯ АНДРЕЕВИЧ БУЗИН · | [sources] | |||
| Other name | ILYA ANDREEVICH BUZIN · ILYA ANDREYEVICH BUZIN · Ilya Andreyevich Buzin | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ILYA ANDREEVICH · ILYA ANDREYEVICH · Ilya · ИЛЬЯ · Илья | [sources] | |||
| INN | 781634743022 | [sources] | |||
| Last name | BUZIN · Buzin · БУЗИН · Бузин | [sources] | |||
| Middle name | Andreevich · Andreyevich · Андреевич | [sources] | |||
| Patronymic | АНДРЕЕВИЧ | [sources] | |||
| Tax Number | 781634743022 | [sources] | |||
| Unique Entity ID | FDS2YKHVGNX5 · LJ35CAZQWVN1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-44855 · usgsa-s4mrty84j · ru-inn-781634743022 · usgsa-s4mrty378 · usgsa-s4mrqxdwjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Vertikal LLC Export controlled · Sanctioned entity | 100 | - | ||
| ООО "ОПОРА" | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ОПОРА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Vertikal LLC Export controlled · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||