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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BULYGIN, Yaroslav Viktorovich · IAROSLAV BULYGIN · JAROSLAV VIKTOROVICH BULYGIN · Yaroslav Viktorovich Bulygin · ЯРОСЛАВ ВИКТОРОВИЧ БУЛЫГИН | [sources] | |||
| Alias | BULYGIN, Iaroslav · BULYGIN, Jaroslav Viktorovich · Iaroslav Bulygin · Iavoslav BULYGIN · Jaroslav Viktorovich Bulygin | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Iaroslav · JAROSLAV VIKTOROVICH · Jaroslav · YAROSLAV VIKTOROVICH · Yaroslav · | [sources] | |||
| INN | 502907154264 | [sources] | |||
| Last name | Bulygin · БУЛЫГИН | [sources] | |||
| Middle name | Viktorovich · ВИКТОРОВИЧ | [sources] | |||
| Passport number | 750041312 | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [sources] | |||
| Tax Number | 502907154264 | [sources] | |||
| Unique Entity ID | DTV4K4ZC7N17 · DTVMCLVDDGR3 · HV7HENXGNZQ8 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
General Director of Inteller Limited Liability Company
(also YAROSLAV VIKTOROVICH BULYGIN)
(also YAROSLAV VIKTOROVICH BULYGIN)
(also JAROSLAV VIKTOROVICH BULYGIN, IAROSLAV BULYGIN)
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl548 · ofac-48774 · nz-ru-ind-1333-yaroslav-bulygin · usgsa-s4mrtxsnj · tw-shtc-0daf4cfe2e6fccceaf18c2bfb0bfefd97de063ae · usgsa-s4mrtxsnh · tw-shtc-7e1b6f6131b76bf6f74f07399cf7922727451211 · ru-inn-502907154264For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Inteller LLC Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Inteller LLC Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Inteller LLC Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТХРОМ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТХРОМ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТХРОМ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |