| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUGNIN, Vladimir Vladimirovich · Vladimir Vladimirovich Gugnin | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | VLADIMIR VLADIMIROVICH · Vladimir | [sources] | |||
| Last name | Gugnin | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Tax Number | 504213050247 | [sources] | |||
| Unique Entity ID | RYUKH1QKMFR5 | [sources] | |||
| Address | RU · Russia | [sources] | |||
| Source link | home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-10d2705d7d858e26360a646fd6f320f9cc228a6c · tw-shtc-995c66e3f5011663ba8a0acdbe9c69722e37c33a · ofac-46832 · ofac-pr-d8484242c87bbd365f454853fcd2d5ac1359505b · usgsa-s4mrrktbdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Technology 5 Co., Limited Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |