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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitrii Aleksandrovich VELESLAVOV · VELESLAVOV, Dmitrii Aleksandrovich | [sources] | |||
| Weak alias | VELESLAVOV | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Singapore | [sources] | |||
| First name | DMITRII ALEKSANDROVICH · Dmitrii | [sources] | |||
| Last name | VELESLAVOV | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Tax Number | 782573356000 | [sources] | |||
| Unique Entity ID | RJ97XEH6MZY9 | [sources] | |||
| Address | Russia · SG | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-a134a6bf3ebc47eff0d8d959e65cb571addf1e52 · usgsa-s4mrrkt5b · tw-shtc-9352fd5691896c9dbdd79b68463365992ff128c4 · ofac-46591For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |