Statements: SERGEI PAVLOVICH IURASOV

Canonical ID: NK-JMKQXpDA2bxoHJeHMo3NJe · 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-13496daffc1abd4253cdb3ae248ca150a176a647`	2025-08-09
`LegalEntity:alias`	IURASOV, Sergei Pavlovich		tw_shtc	`tw-shtc-13496daffc1abd4253cdb3ae248ca150a176a647`	2025-08-09
`Person:alias`	Sergei Pavlovich Iurasov	eng	us_ofac_sdn	`ofac-49443`	2024-06-12
`Person:alias`	Yurasov Serhii Pavlovych		ua_nsdc_sanctions	`ua-nsdc-25772-urasov-sergij-pavlovic`	2025-05-28
`Person:birthDate`	1964-01-04	eng	us_ofac_sdn	`ofac-49443`	2024-06-12
`Person:birthDate`	1964-01-04		ua_nsdc_sanctions	`ua-nsdc-25772-urasov-sergij-pavlovic`	2023-07-19
`Person:birthPlace`	Dalniy (Kungur), Perm Region, Russia	eng	us_ofac_sdn	`ofac-49443`	2024-06-12
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25772-urasov-sergij-pavlovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl95b`	2024-09-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-525616920000`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxt0c`	2024-11-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-49443`	2024-06-12
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl95b`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt0c`	2024-11-01
`Person:fatherName`	ПАВЛОВИЧ		ext_ru_egrul	`ru-inn-525616920000`	2025-07-21
`Person:firstName`	SERGEY PAVLOVICH	eng	us_sam_exclusions	`usgsa-s4mrtl95b`	2024-09-20
`Person:firstName`	SERGEI PAVLOVICH	eng	us_sam_exclusions	`usgsa-s4mrtxt0c`	2024-11-01
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-49443`	2024-06-12
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-49443`	2024-06-12
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-525616920000`	2025-07-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49443`	2024-06-12
`Person:id`	3f249bb3462d4932f9c0c09d793b31cf23e6bcb8	eng	us_ofac_sdn	`ofac-49443`	2025-06-02
`Person:id`	0d202f7212c7d5c05c53ec2da4f84efa78ca1df8	eng	us_sam_exclusions	`usgsa-s4mrtxt0c`	2025-07-23
`Person:id`	b409302d9284bdda48684972e549fb24deb10e02		ext_ru_egrul	`ru-inn-525616920000`	2025-07-21
`Person:id`	57a08a54d27ef74a0bc2ef44b05c0e054201c87f	eng	us_sam_exclusions	`usgsa-s4mrtl95b`	2025-07-23
`Person:id`	5557e81a0afc5b76419443fdc502493679c13a0e		ua_nsdc_sanctions	`ua-nsdc-25772-urasov-sergij-pavlovic`	2025-05-28
`LegalEntity:id`	a53e34997baea23031923f92c118f5671fa74baf		tw_shtc	`tw-shtc-13496daffc1abd4253cdb3ae248ca150a176a647`	2025-08-09
`Person:id`	ad0b44c68e3d23e53468ab8022680a02755805e4		us_trade_csl	`ofac-49443`	2024-06-12
`Person:innCode`	525616920000		ext_ru_egrul	`ru-inn-525616920000`	2025-07-21
`Person:innCode`	525616920000		ua_nsdc_sanctions	`ua-nsdc-25772-urasov-sergij-pavlovic`	2023-07-19
`Person:lastName`	ЮРАСОВ		ext_ru_egrul	`ru-inn-525616920000`	2025-07-21
`Person:lastName`	IURASOV	eng	us_sam_exclusions	`usgsa-s4mrtxt0c`	2024-11-01
`Person:lastName`	YURASOV	eng	us_sam_exclusions	`usgsa-s4mrtl95b`	2024-09-20
`Person:lastName`	YURASOV	eng	us_ofac_sdn	`ofac-49443`	2024-06-12
`Person:lastName`	Iurasov	eng	us_ofac_sdn	`ofac-49443`	2024-06-12
`Person:middleName`	Pavlovich	eng	us_ofac_sdn	`ofac-49443`	2024-10-11
`Person:name`	Юрасов Сергій Павлович	ukr	ua_nsdc_sanctions	`ua-nsdc-25772-urasov-sergij-pavlovic`	2023-07-19
`Person:name`	Sergey Pavlovich YURASOV	eng	us_ofac_sdn	`ofac-49443`	2024-06-12
`Person:name`	Юрасов Сергей Павлович		ua_nsdc_sanctions	`ua-nsdc-25772-urasov-sergij-pavlovic`	2025-05-28
`Person:name`	YURASOV, Sergey Pavlovich		us_trade_csl	`ofac-49443`	2024-06-12
`Person:name`	СЕРГЕЙ ПАВЛОВИЧ ЮРАСОВ		ext_ru_egrul	`ru-inn-525616920000`	2025-07-21
`LegalEntity:name`	YURASOV, Sergey Pavlovich		tw_shtc	`tw-shtc-13496daffc1abd4253cdb3ae248ca150a176a647`	2025-08-09
`Person:name`	SERGEI PAVLOVICH IURASOV	eng	us_sam_exclusions	`usgsa-s4mrtxt0c`	2024-11-01
`Person:name`	Iurasov Sergei		ua_nsdc_sanctions	`ua-nsdc-25772-urasov-sergij-pavlovic`	2025-05-28
`Person:name`	SERGEY PAVLOVICH YURASOV	eng	us_sam_exclusions	`usgsa-s4mrtl95b`	2024-09-20
`Person:notes`	(also SERGEY PAVLOVICH YURASOV)	eng	us_sam_exclusions	`usgsa-s4mrtxt0c`	2025-07-23
`Person:notes`	(also SERGEI PAVLOVICH IURASOV)	eng	us_sam_exclusions	`usgsa-s4mrtl95b`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49443`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25772-urasov-sergij-pavlovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49443	eng	us_ofac_sdn	`ofac-49443`	2024-06-12
`Person:taxNumber`	525616920000	eng	us_ofac_sdn	`ofac-49443`	2024-06-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl95b`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-49443`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25772-urasov-sergij-pavlovic`	2024-03-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-13496daffc1abd4253cdb3ae248ca150a176a647`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49443`	2024-06-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt0c`	2024-11-01
`Person:uniqueEntityId`	EN73B4A27J25	eng	us_sam_exclusions	`usgsa-s4mrtxt0c`	2024-12-03
`Person:uniqueEntityId`	KYHCQJG1ZGC9	eng	us_sam_exclusions	`usgsa-s4mrtl95b`	2024-12-03

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