| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SERGEI SERGEEVICH ZELENYUK · SERGEY SERGEEVICH ZELENYUK · Sergey Sergeyevich Zelenyuk · ZELENYUK, Sergey Sergeyevich · Сергей Сергеевич Зеленюк | [sources] | |||
| Alias | Sergei Sergeevich Zelenyuk · Sergey Sergeevich Zelenyuk | [sources] | |||
| Weak alias | MorteNoir · srgsrgsrg111 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saint Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | SERGEI SERGEEVICH · SERGEY SERGEEVICH · SERGEY SERGEYEVICH · Sergei · Sergey · | [sources] | |||
| Last name | Zelenyuk · Зеленюк | [sources] | |||
| Middle name | Sergeevich · Sergeyevich · Сергеевич | [sources] | |||
| Tax Number | 780223642330 | [sources] | |||
| Unique Entity ID | JZV6XNKZ8UM8 · K13BVK8FNVN7 · Q4YFGJ2TDY13 | [sources] | |||
| Address | Rimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20, Saint Petersburg, 190068 · SAINT PETERSBURG, 190068 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-56990 · usgsa-s4mrxd671 · usgsa-s4mrxd550 · usgsa-s4mrxd670For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eiqhyGTATGjzbCPKkXkVZ2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20, Saint Petersburg, 190068 | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MARINA YEVGENYEVNA VASANOVICH Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Special Technology Services LLC FZ Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| AZIZJON MAXMUDOVICH MAMASHOYEV Sanctioned entity | Providing support to | - | - | |
| Oleg Vyacheslavovich Kucherov Sanctioned entity | Providing support to | - | - |