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Vladimir Yakovlevich Kaganskiy

Sanctioned entity
TypePerson[sources]
NameKAGANSKIY, Vladimir Yakovlevich · Kaganskii Vladimir · VLADIMIR KAGANSKIY · Vladimir Yakovlevich Kaganskiy · ВЛАДИМИР ЯКОВЛЕВИЧ КАГАНСКИЙ · 2 more...[sources]
AliasKahanskyi Volodymyr Yakovych · Vladimir Kaganskiy[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVLADIMIR YAKOVLEVICH · Vladimir · ВЛАДИМИР[sources]
INN781618264142[sources]
Last nameKaganskiy · КАГАНСКИЙ[sources]
Middle nameYakovlevich[sources]
Passport number726105847[sources]
PatronymicЯКОВЛЕВИЧ[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VLADIMIR YAKOVLEVICH KAGANSKIY)

US SAM Procurement Exclusions,

(also VLADIMIR KAGANSKIY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ua-nsdc-13133-kaganskij-volodimir-akovic · ofac-pr-e3dbd184b24ea4cfcdc3a576b220d690ed6e77b0 · usgsa-s4mr6hct5 · ua-nsdc-person-176-2018-83 · ru-inn-781618264142 · usgsa-s4mr6hcmc · ofac-24651

For experts: raw data explorer