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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evgenii Stanislavich PETROV · PETROV, Evgenii Stanislavich | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | EVGENII STANISLAVICH · Evgenii | [sources] | |||
| Last name | PETROV | [sources] | |||
| Middle name | Stanislavich | [sources] | |||
| Passport number | 732736865 | [sources] | |||
| Tax Number | 212405812013 | [sources] | |||
| Unique Entity ID | HTDAL16R4S51 | [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
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
ofac-48752 · tw-shtc-c25d279da7c5dd6a73dc84ff360cc9b50f505cff · usgsa-s4mrtl53mFor 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 | |
| Whitestone Bilism Tic Ve Sanayi Ltd Sti Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| MSO Lojistik Tic Ve Sanayi Ltd Sti Export controlled · Sanctioned entity | - | - | - |