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KIRILL VALEREVICH LIPA

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]
Other nameKirill 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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,480

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

United States · GSA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Ukraine NSDC State Register of Sanctions21,459

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:

Wikidata335,609

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


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

For experts: raw data explorer