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KIRILL VALEREVICH LIPA

Debarred entity · Export controlled · Close Associate · Sanctioned entity
TypePerson[sources]
NameKIRILL VALEREVICH LIPA · Kirill Valerievich Lipa · LIPA, Kirill Valerievich · Lipa Kirill · Кирилл Валерьевич Липа · 3 more...[sources]
AliasKirill Valerevich Lipa · LIPA, Kirill Valerevich · Lipa Kyrylo Valeriiovych[sources]
Birth date · [sources]
Place of birthMoscow[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameKIRILL VALEREVICH · KIRILL VALERIEVICH · Kirill · Кирилл[sources]
INN772129762718[sources]
Last nameLipa · Липа[sources]
Middle nameValerevich · Valerievich · Валерьевич[sources]
PatronymicВАЛЕРЬЕВИЧ · Валерьевич[sources]
Tax Number772129762718[sources]
Unique Entity IDYCMFQNF5XJH3 · ZBFECRF2JF48[sources]
Wikidata IDQ84720809[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KIRILL VALERIEVICH LIPA)

US SAM Procurement Exclusions,

(also KIRILL VALEREVICH LIPA)

US SAM Procurement Exclusions,

Relationships

Data sources

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US Trade Consolidated Screening List (CSL)23,439

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

US SAM Procurement Exclusions105,563

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,503

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata355,584

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ua-nsdc-31538-lipa-kirilo-valerijovic · usgsa-s4mrtxpg0 · ua-nsdc-31465-lipa-kirilo-valerijovic · tw-shtc-1e37d56d32be93bd13f7949ec815dd6d2d71f283 · tw-shtc-007653ecbf98033aaf124f7dc407366537b75848 · ru-inn-772129762718 · usgsa-s4mrtxmdm · NK-ZT53joNSTRFvwbdRgxC7g6 · ofac-51190 · NK-2V2Vr8rF3eFN8A4Jg7Lxy2

For experts: raw data explorer