| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IURII PAVLOVICH SAFIANOV · SAFYANOV, Yuri Pavlovich · YURY PAVLOVICH SAFYANOV · Yuri Pavlovich Safyanov · Юрий Павлович Сафьянов | [sources] | |||
| Alias | Iurii Pavlovich Safianov · Yury Pavlovich Safyanov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Magadan, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [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 · 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)
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
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
ofac-45004 · usgsa-s4mrqxdz7 · usgsa-s4mrty37x · usgsa-s4mrty854 · usgsa-s4mrty37w · usgsa-s4mrty855For 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 Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |