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FSB Criminalistics Institute

Person of interest · Sanctioned entity
TypeOrganization[sources]
NameCRIMINALISTICS INSTITUTE · CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA · FSB Criminalistics Institute · FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY · INSTITUT KRIMINALISTIKI · 3 more...[sources]
Other nameCriminalistics Institute · Criminalistics Institute of the Center for Special Technology of the FSB of Russia · FSB CRIMINALISTICS INSTITUTE · FSB Special Technology Center's Institute of Criminology · Institut Kriminalistiki · 4 more...[sources]
Weak aliasNII-2[sources]
Legal formnot available[sources]
CountryRussia[sources]
Unique Entity IDJU9KLTJM9MJ3 · NUSNXPC816H3 · QF28AJ72M2H1 · QF67GN9MW4J9 · XB76S9EMY344 · 2 more...[sources]
Wikidata IDQ105669364[sources]
Statusnot available[sources]
AddressAKADEMIKA VARGI STREET 2, MOSCOW, RUS · Akademika Vargi Street 2, Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Navalny 35 List of Individuals for Sanctioning33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)21,786

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

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC


Source data IDs: usgsa-s4mrj4y1p · usgsa-s4mrj4y1v · usgsa-s4mrj4y1s · usgsa-s4mrj4y1r · usgsa-s4mrj4wxr · usgsa-s4mrj4y1q · usgsa-s4mrj4y1t · NK-FDXCCx6UAzzAsHYsNqjubH · ofac-32739

For experts: raw data explorer