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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SERGEI IVANOVICH SHKLIANIK · SERGEY SHKLYANIK · SHKLIANIK, Sergei Ivanovich · Sergei Ivanovich Shklianik · Shklianik Sergei · | [sources] | |||
| Other name | SERGEI IVANOVICH SHKLIANIK · SERGEY SHKLYANIK · Sergey Shklyanik · Shklianyk Serhii Ivanovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Savichi, Belarus · Російська Федерація | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SERGEI IVANOVICH · SERGEY · Sergei · Sergey | [sources] | |||
| INN | 770804439659 | [sources] | |||
| Last name | SHKLIANIK · SHKLYANIK · Shklianik · Shklyanik | [sources] | |||
| Middle name | Ivanovich | [sources] | |||
| Tax Number | 770804439659 | [sources] | |||
| Unique Entity ID | FGCEEKHM6M35 · PWNPH3635H27 | [sources] | |||
| Position | заступник голови ради директорів товариства з обмеженою відповідальністю «Волга-Дніпро» | [sources] | |||
| Address | 28-100 Grokholyskiy Ln., 129010 Moscow · MOSCOW, RUS, 129010 · Республіка Білорусь, Брестська область, с. Савічі | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
ua-nsdc-17732-sklanik-sergij-ivanovic · usgsa-s4mrtln4q · ofac-50267 · usgsa-s4mrtxtddFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 28-100 Grokholyskiy Ln., 129010 Moscow | Russia | |