Canonical ID: NK-Bu9aPqnJLRVBuznyxJAKUu
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | ELEKTROSTAL, MOSCOW OBLAST, RUS, 144009 | eng | us_sam_exclusions | usgsa-s4mrvjrkz | |||
Person:address | Yubileynaya street, 3A, 61, 144009 Elektrostal | eng | us_ofac_sdn | ofac-51949 | |||
LegalEntity:address | Yubileynaya street, 3A, 61 Elektrostal Moscow Oblast 144009 Russia | tw_shtc | tw-shtc-68e5353ebcf617f0aa6973c91505178c2bcbab39 | ||||
Person:addressEntity | addr-c61357d43f578c45924c6912421c70e42e5b10d8 | eng | us_ofac_sdn | ofac-51949 | |||
Person:alias | Kriukov Oleh Vasylovych | ua_nsdc_sanctions | ua-nsdc-20716-krukov-oleg-vasilovic | ||||
Person:alias | Олег Васильевич Крюков | eng | gb_hmt_sanctions | gb-hmt-15766 | |||
Person:alias | Крюков Олег Васильевич | rus | ru_acf_bribetakers | acf-a6906f2333de8115f0b323da82efd9a6d9bae0a8 | |||
Person:birthDate | 1954-03-18 | eng | gb_hmt_sanctions | gb-hmt-15766 | |||
Person:birthDate | 1954 | ru_acf_bribetakers | acf-a6906f2333de8115f0b323da82efd9a6d9bae0a8 | ||||
Person:birthDate | 1954-03-18 | ua_nsdc_sanctions | ua-nsdc-20716-krukov-oleg-vasilovic | ||||
Person:birthDate | 1954-03-18 | eng | us_ofac_sdn | ofac-51949 | |||
Person:birthDate | 1954-03-18 | eng | gb_fcdo_sanctions | gb-fcdo-rus1728 | |||
Person:birthDate | 1954-03-18 | eng | gb_coh_disqualified | gb-coh-zc6gmoz0wmh2c1ogv5xc8ykhqtc | |||
Person:birthPlace | Kireevsk, Tula Region, Russia | eng | us_ofac_sdn | ofac-51949 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-20716-krukov-oleg-vasilovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrkz | |||
Person:country | ru | eng | us_ofac_sdn | ofac-51949 | |||
Person:createdAt | 2023-02-24 | eng | gb_hmt_sanctions | gb-hmt-15766 | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrkz | |||
Person:createdAt | 2023-05-08 | ru_acf_bribetakers | acf-a6906f2333de8115f0b323da82efd9a6d9bae0a8 | ||||
Person:firstName | Oleg | eng | gb_hmt_sanctions | gb-hmt-15766 | |||
Person:firstName | Oleg | eng | gb_fcdo_sanctions | gb-fcdo-rus1728 | |||
Person:firstName | OLEG VASILYEVICH | eng | us_sam_exclusions | usgsa-s4mrvjrkz | |||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-51949 | |||
Person:firstName | Oleg | eng | gb_coh_disqualified | gb-coh-zc6gmoz0wmh2c1ogv5xc8ykhqtc | |||
Person:firstName | Олег | rus | us_ofac_sdn | ofac-51949 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15766 | |||
Person:gender | male | ru_acf_bribetakers | acf-a6906f2333de8115f0b323da82efd9a6d9bae0a8 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-51949 | |||
Person:id | 2429ba6ef4eee38bae354663410e9e4db28cc90b | eng | us_ofac_sdn | ofac-51949 | |||
Person:id | 79056790e719a206b20450132e8ca16398cf080f | ru_acf_bribetakers | acf-a6906f2333de8115f0b323da82efd9a6d9bae0a8 | ||||
Person:id | c6940f3cf1af9bc74c4f78aea0ef283288fb95ff | ua_nsdc_sanctions | ua-nsdc-20716-krukov-oleg-vasilovic | ||||
LegalEntity:id | 7257abe49c02e5ba35e8ccc5d84b418fe7cdea71 | tw_shtc | tw-shtc-68e5353ebcf617f0aa6973c91505178c2bcbab39 | ||||
Person:id | 5ac816eef648730e3ed4cfbb90ce97a52959cd30 | eng | gb_fcdo_sanctions | gb-fcdo-rus1728 | |||
Person:id | 3c0981bd6485eab57df9ca6c88c6048cb18f62ff | eng | gb_coh_disqualified | gb-coh-zc6gmoz0wmh2c1ogv5xc8ykhqtc | |||
Person:id | 3934aacad215e940fc806435506619a8bc64bab4 | us_trade_csl | ofac-51949 | ||||
Person:id | 12c19110894febe81f42654249e8e6601732bd8e | eng | gb_hmt_sanctions | gb-hmt-15766 | |||
Person:id | 97bc9cfc53752d3023a94aa146809ebc86250058 | eng | us_sam_exclusions | usgsa-s4mrvjrkz | |||
Person:idNumber | 4605438291 | eng | us_ofac_sdn | ofac-51949 | |||
LegalEntity:idNumber | 4605438291 | tw_shtc | tw-shtc-68e5353ebcf617f0aa6973c91505178c2bcbab39 | ||||
Person:lastName | KRYUKOV | eng | gb_coh_disqualified | gb-coh-zc6gmoz0wmh2c1ogv5xc8ykhqtc | |||
Person:lastName | Kryukov | eng | us_ofac_sdn | ofac-51949 | |||
Person:lastName | KRYUKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1728 | |||
Person:lastName | KRYUKOV | eng | us_sam_exclusions | usgsa-s4mrvjrkz | |||
Person:lastName | Крюков | rus | us_ofac_sdn | ofac-51949 | |||
Person:lastName | KRYUKOV | eng | gb_hmt_sanctions | gb-hmt-15766 | |||
Person:middleName | Vasilyevich | eng | us_ofac_sdn | ofac-51949 | |||
Person:middleName | Васильевич | rus | us_ofac_sdn | ofac-51949 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15766 | |||
Person:name | Oleg Vasilyevich Kryukov | eng | us_ofac_sdn | ofac-51949 | |||
Person:name | Kriukov Oleg | ua_nsdc_sanctions | ua-nsdc-20716-krukov-oleg-vasilovic | ||||
Person:name | Крюков Олег Васильевич | ua_nsdc_sanctions | ua-nsdc-20716-krukov-oleg-vasilovic | ||||
Person:name | Крюков Олег Васильович | ukr | ua_nsdc_sanctions | ua-nsdc-20716-krukov-oleg-vasilovic | |||
Person:name | Oleg KRYUKOV | eng | gb_coh_disqualified | gb-coh-zc6gmoz0wmh2c1ogv5xc8ykhqtc | |||
Person:name | KRYUKOV, Oleg Vasilyevich | us_trade_csl | ofac-51949 | ||||
Person:name | Oleg Vasilyevich KRYUKOV | eng | gb_hmt_sanctions | gb-hmt-15766 | |||
Person:name | OLEG VASILYEVICH KRYUKOV | eng | us_sam_exclusions | usgsa-s4mrvjrkz | |||
LegalEntity:name | KRYUKOV, Oleg Vasilyevich | tw_shtc | tw-shtc-68e5353ebcf617f0aa6973c91505178c2bcbab39 | ||||
Person:name | Олег Васильевич Крюков | rus | us_ofac_sdn | ofac-51949 | |||
Person:name | Oleg Vasilyevich KRYUKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1728 | |||
Person:name | Kryukov Oleg Vasilievich | eng | ru_acf_bribetakers | acf-a6906f2333de8115f0b323da82efd9a6d9bae0a8 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-zc6gmoz0wmh2c1ogv5xc8ykhqtc | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15766 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1728 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zc6gmoz0wmh2c1ogv5xc8ykhqtc | |||
Person:notes | Director for State Policy in the Field of RW, SNF and Decommissioning of NRHF of State Atomic Energy Corporation Rosatom | ru_acf_bribetakers | acf-a6906f2333de8115f0b323da82efd9a6d9bae0a8 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1728 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-a6906f2333de8115f0b323da82efd9a6d9bae0a8 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-a6906f2333de8115f0b323da82efd9a6d9bae0a8 | |||
Person:position | Member of ROSATOM’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15766 | |||
Person:position | Member of ROSATOM’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1728 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1728 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51949 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20716-krukov-oleg-vasilovic | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15766 | |||
Person:secondName | Vasilyevich | eng | gb_fcdo_sanctions | gb-fcdo-rus1728 | |||
Person:secondName | Vasilyevich | eng | gb_hmt_sanctions | gb-hmt-15766 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51949 | eng | us_ofac_sdn | ofac-51949 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zC6GMOZ0WMH2C1oGv5xc8ykHQTc | eng | gb_coh_disqualified | gb-coh-zc6gmoz0wmh2c1ogv5xc8ykhqtc | |||
Person:taxNumber | 505304982249 | eng | us_ofac_sdn | ofac-51949 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-68e5353ebcf617f0aa6973c91505178c2bcbab39 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-a6906f2333de8115f0b323da82efd9a6d9bae0a8 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-zc6gmoz0wmh2c1ogv5xc8ykhqtc | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20716-krukov-oleg-vasilovic | ||||
Person:topics | sanction | us_trade_csl | ofac-51949 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15766 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrkz | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1728 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51949 | |||
Person:uniqueEntityId | YYVYHPSG4T45 | eng | us_sam_exclusions | usgsa-s4mrvjrkz |