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3A-MGU

Sanctioned entity

3A-MGU is subject to sanctions. See the individual program listings below.

Type	Airplane				[sources]
Name	3A-MGU				[sources]
Country	not available				[sources]
Type	not available				[sources]
Registration number	`3A-MGU`				[sources]
Model	AS365 Dauphin				[sources]
Serial Number	`6959`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Andrei Vladimirovich Skoch	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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