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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]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameKirill · Kirill Valerevich · Kirill Valerievich · 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]
Wikipedia Articleru.wikipedia.org[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,

Data sources

US Trade Consolidated Screening List (CSL)23,833

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 Exclusions106,394

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,019

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 Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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) List37,213

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

United States · OFAC

External databases

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

Wikidata336,001

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 Entities256,132

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

External dataset · Russia · FNS


Source data IDs: ofac-51190 · ru-inn-772129762718 · usgsa-s4mrtxmdm · ua-nsdc-31538-lipa-kirilo-valerijovic · ua-nsdc-31465-lipa-kirilo-valerijovic · tw-shtc-1e37d56d32be93bd13f7949ec815dd6d2d71f283 · tw-shtc-007653ecbf98033aaf124f7dc407366537b75848 · usgsa-s4mrtxpg0 · usgsa-8d3704ae1e1f7e53d5503a06cd50cea3fdfc0186 · usgsa-54003425b6e91306261e99c23eeb8d3ae2b4cb0e

For experts: raw data explorer