Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IURII PAVLOVICH SAFIANOV · SAFYANOV, Yuri Pavlovich · YURY PAVLOVICH SAFYANOV · Yuri Pavlovich Safyanov · Юрий Павлович Сафьянов | [sources] | |||
Other name | Iurii Pavlovich Safianov · Yury Pavlovich Safyanov | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Magadan, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | IURII PAVLOVICH · Iurii · YURI PAVLOVICH · YURY PAVLOVICH · Yuri · | [sources] | |||
ID Number | 4400036893 | [sources] | |||
Last name | Safianov · Safyanov · Сафьянов | [sources] | |||
Middle name | Pavlovich · Павлович | [sources] | |||
Passport number | 720175005 | [sources] | |||
Unique Entity ID | FL32YJQ9J5K9 · LLEXE1MYHXS1 · LLFUYJU1ST14 | [sources] | |||
Address | MURMANSK, RUS · Murmansk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also YURI PAVLOVICH SAFYANOV)
(also YURI PAVLOVICH SAFYANOV)
(also YURY PAVLOVICH SAFYANOV, IURII PAVLOVICH SAFIANOV, YURY PAVLOVICH SAFYANOV, IURII PAVLOVICH SAFIANOV)
(also YURI PAVLOVICH SAFYANOV)
(also YURI PAVLOVICH SAFYANOV)
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 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
usgsa-s4mrty37x
· usgsa-s4mrqxdz7
· usgsa-s4mrty855
· NK-U2VyRq5xmudsvv7twJMfoF
· ofac-45004
· usgsa-s4mrty37w
· usgsa-s4mrty854
· NK-PMBEZ2apdQEvxXjhvvBY4T
For 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 | |
Murmansk | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LLC ARKTICHESKAYA PEREVALKA Sanctioned entity | Leader or official of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |