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SERGEY SERGEEVICH ZELENYUK

Debarred entity · Sanctioned entity
TypePerson[sources]
NameSERGEI SERGEEVICH ZELENYUK · SERGEY SERGEEVICH ZELENYUK · Sergey Sergeyevich Zelenyuk · ZELENYUK, Sergey Sergeyevich · Сергей Сергеевич Зеленюк[sources]
AliasSergei Sergeevich Zelenyuk · Sergey Sergeevich Zelenyuk[sources]
Weak aliasMorteNoir · srgsrgsrg111[sources]
Birth date[sources]
Place of birthSaint Petersburg, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSERGEI SERGEEVICH · SERGEY SERGEEVICH · SERGEY SERGEYEVICH · Sergei · Sergey · 1 more...[sources]
Last nameZelenyuk · Зеленюк[sources]
Middle nameSergeevich · Sergeyevich · Сергеевич[sources]
Tax Number780223642330[sources]
Unique Entity IDJZV6XNKZ8UM8 · K13BVK8FNVN7 · Q4YFGJ2TDY13[sources]
AddressRimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20, Saint Petersburg, 190068 · SAINT PETERSBURG, 190068[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,618

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

US SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC


Source data IDs: ofac-56990 · usgsa-s4mrxd671 · usgsa-s4mrxd550 · usgsa-s4mrxd670

For experts: raw data explorer