Statements: Vladimir Nikolaevich Roshchupkin

Canonical ID: NK-4ywTXXtCfyoSqzsmr3msWk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-bee89a382a2a4cc52f8d6f2a4d869e868593439f`	2025-07-21
`Person:birthDate`	1963-06-02	eng	us_ofac_sdn	`ofac-48876`	2024-05-01
`Person:birthPlace`	Pershino, Russia	eng	us_ofac_sdn	`ofac-48876`	2024-05-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48876`	2024-05-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl56n`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl56n`	2024-09-20
`Person:firstName`	Vladimir	eng	us_ofac_sdn	`ofac-48876`	2024-05-01
`Person:firstName`	VLADIMIR NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl56n`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48876`	2024-05-01
`Person:id`	b14eb0db7c173f14663ee2084111e338bb1edcdb		us_trade_csl	`ofac-48876`	2024-05-07
`Person:id`	1aa22c92edee621aa310020b41bcce5bdf6f84b4	eng	us_sam_exclusions	`usgsa-s4mrtl56n`	2025-02-23
`LegalEntity:id`	b3d0fa3b35f2500c21c7725f3610172473d6c215		tw_shtc	`tw-shtc-bee89a382a2a4cc52f8d6f2a4d869e868593439f`	2025-07-21
`Person:id`	dad04ea935eee5a6ee531502842240d8aef176fd	eng	us_ofac_sdn	`ofac-48876`	2025-06-02
`Person:lastName`	ROSHCHUPKIN	eng	us_sam_exclusions	`usgsa-s4mrtl56n`	2024-09-20
`Person:lastName`	Roshchupkin	eng	us_ofac_sdn	`ofac-48876`	2024-05-01
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-48876`	2024-10-11
`Person:name`	VLADIMIR NIKOLAEVICH ROSHCHUPKIN	eng	us_sam_exclusions	`usgsa-s4mrtl56n`	2024-09-20
`LegalEntity:name`	ROSHCHUPKIN, Vladimir Nikolaevich		tw_shtc	`tw-shtc-bee89a382a2a4cc52f8d6f2a4d869e868593439f`	2025-07-21
`Person:name`	Vladimir Nikolaevich Roshchupkin	eng	us_ofac_sdn	`ofac-48876`	2024-05-01
`Person:name`	ROSHCHUPKIN, Vladimir Nikolaevich		us_trade_csl	`ofac-48876`	2024-05-07
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48876`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48876	eng	us_ofac_sdn	`ofac-48876`	2024-05-01
`Person:taxNumber`	662316649390	eng	us_ofac_sdn	`ofac-48876`	2024-05-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48876`	2024-05-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl56n`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-48876`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bee89a382a2a4cc52f8d6f2a4d869e868593439f`	2025-07-21
`Person:uniqueEntityId`	HZNTANKYX6J9	eng	us_sam_exclusions	`usgsa-s4mrtl56n`	2024-12-03

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