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YURY PAVLOVICH SAFYANOV

Sanctioned entity
TypePerson[sources]
NameIURII PAVLOVICH SAFIANOV · SAFYANOV, Yuri Pavlovich · YURY PAVLOVICH SAFYANOV · Yuri Pavlovich Safyanov · Юрий Павлович Сафьянов[sources]
Other nameIurii Pavlovich Safianov · Yury Pavlovich Safyanov[sources]
Birth date[sources]
Place of birthMagadan, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameIURII PAVLOVICH · Iurii · YURI PAVLOVICH · YURY PAVLOVICH · Yuri · 2 more...[sources]
ID Number4400036893[sources]
Last nameSafianov · Safyanov · Сафьянов[sources]
Middle namePavlovich · Павлович[sources]
Passport number720175005[sources]
Unique Entity IDFL32YJQ9J5K9 · LLEXE1MYHXS1 · LLFUYJU1ST14[sources]
AddressMURMANSK, RUS · Murmansk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YURI PAVLOVICH SAFYANOV)

US SAM Procurement Exclusions,

(also YURI PAVLOVICH SAFYANOV)

US SAM Procurement Exclusions,

(also YURY PAVLOVICH SAFYANOV, IURII PAVLOVICH SAFIANOV, YURY PAVLOVICH SAFYANOV, IURII PAVLOVICH SAFIANOV)

US SAM Procurement Exclusions,

(also YURI PAVLOVICH SAFYANOV)

US SAM Procurement Exclusions,

(also YURI PAVLOVICH SAFYANOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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


Source data IDs: usgsa-s4mrty37x · usgsa-s4mrqxdz7 · usgsa-s4mrty855 · NK-U2VyRq5xmudsvv7twJMfoF · ofac-45004 · usgsa-s4mrty37w · usgsa-s4mrty854 · NK-PMBEZ2apdQEvxXjhvvBY4T

For experts: raw data explorer