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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAGANSKIY, Vladimir Yakovlevich · Kaganskii Vladimir · VLADIMIR KAGANSKIY · Vladimir Yakovlevich Kaganskiy · ВЛАДИМИР ЯКОВЛЕВИЧ КАГАНСКИЙ · | [sources] | |||
| Alias | Kahanskyi Volodymyr Yakovych · Vladimir Kaganskiy | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | VLADIMIR YAKOVLEVICH · Vladimir · ВЛАДИМИР | [sources] | |||
| INN | 781618264142 | [sources] | |||
| Last name | Kaganskiy · КАГАНСКИЙ | [sources] | |||
| Middle name | Yakovlevich | [sources] | |||
| Passport number | 726105847 | [sources] | |||
| Patronymic | ЯКОВЛЕВИЧ | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VLADIMIR YAKOVLEVICH KAGANSKIY)
(also VLADIMIR KAGANSKIY)
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-13133-kaganskij-volodimir-akovic · ofac-pr-e3dbd184b24ea4cfcdc3a576b220d690ed6e77b0 · usgsa-s4mr6hct5 · ua-nsdc-person-176-2018-83 · ru-inn-781618264142 · usgsa-s4mr6hcmc · ofac-24651For 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Дайвтехносервіс" Sanctioned entity | 100 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Divetechnoservices Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "БЕРИЛЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Federal Security Service Enablers | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| - |