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Vladimir Vladimirovich Gugnin

Export controlled · Sanctioned entity
TypePerson[sources]
NameGUGNIN, Vladimir Vladimirovich · Vladimir Vladimirovich Gugnin[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameVLADIMIR VLADIMIROVICH · Vladimir[sources]
Last nameGugnin[sources]
Middle nameVladimirovich[sources]
Tax Number504213050247[sources]
Unique Entity IDRYUKH1QKMFR5[sources]
AddressRU · Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,876

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,159

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

US SAM Procurement Exclusions105,412

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) List34,404

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

United States of America · OFAC

Source data IDs: tw-shtc-10d2705d7d858e26360a646fd6f320f9cc228a6c · ofac-46832 · usgsa-s4mrrktbd · tw-shtc-995c66e3f5011663ba8a0acdbe9c69722e37c33a

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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