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POZHIDAEV Igor Vladimirovich

Sanctioned entity
POZHIDAEV Igor Vladimirovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIgor Vladimirovich Pozhidaev · POZHIDAEV Igor Vladimirovich · POZHIDAEV, Igor Vladimirovich · Игорь Владимирович Пожидаев · ПОЖИДАЕВ Игорь Владимирович · 1 more...[sources]
Birth date[sources]
Place of birthNovosibirsk, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia · Ukraine[sources]
First nameIgor · Игорь[sources]
Last namePozhidaev · Пожидаев[sources]
Tax Number920156931651[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-43279 · ua-nazk-person-26844

For experts: raw data explorer