Search OpenSanctions

Advanced

STRAMILOV Igor Mikhailovich

Sanctioned entity
STRAMILOV Igor Mikhailovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIgor Mikhailovich Stramilov · STRAMILOV Igor Mikhailovich · STRAMILOV, Igor Mikhailovich · Игорь Михайлович Страмилов · СТРАМІЛОВ Ігор Михайлович · 1 more...[sources]
Birth date[sources]
Place of birthChita, Russia · Russian Federation, Chita · Российская Федерация, г. Чита · Російська Федерація, м. Чита[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameIgor · Игорь[sources]
INN753700034587[sources]
Last nameStramilov · Страмилов[sources]
Tax Number753700034587[sources]
AddressMoscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-44232 · ua-nazk-person-27258

For experts: raw data explorer