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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOLESNIKOV, Mikhail Vladimirovich · Mikhail Vladimirovich Kolesnikov · МИХАИЛ ВЛАДИМИРОВИЧ КОЛЕСНИКОВ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MIKHAIL VLADIMIROVICH · Mikhail · МИХАИЛ | [sources] | |||
| Last name | Kolesnikov · КОЛЕСНИКОВ | [sources] | |||
| Middle name | Vladimirovich · ВЛАДИМИРОВИЧ | [sources] | |||
| Tax Number | 772706274117 | [sources] | |||
| Unique Entity ID | PMH6MP42R183 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-50113 · tw-shtc-1f482686fecd7a943b1f0942dc172e42b073d665 · usgsa-s4mrtln0bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |