Statements: Ivan Aleksandrovich Zavorotnyi

Canonical ID: NK-S3Vz9ZCHzUgBuB4FGwdJM6 · 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
`Person:birthDate`	1979-10-22	eng	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-772205260688`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pkb`	2024-06-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pkb`	2024-06-14
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-772205260688`	2025-07-21
`Person:firstName`	ИВАН		ext_ru_egrul	`ru-inn-772205260688`	2025-07-21
`Person:firstName`	IVAN ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pkb`	2024-06-14
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:firstName`	Иван	rus	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:id`	2c11591cee0dd30f78590a9bdd013fa9ddd37c2a	eng	us_sam_exclusions	`usgsa-s4mrn6pkb`	2025-02-23
`Person:id`	6ea9967c2fe8e59b44965c06a4d543c181f7c24b	eng	us_ofac_sdn	`ofac-36657`	2025-06-02
`Person:id`	eda15c60491ea6aa314a3b3e681aa3611a18d097		ext_ru_egrul	`ru-inn-772205260688`	2025-07-21
`Person:id`	5bed87d91820e38eea04a772a99ba11d9ac8630f		us_trade_csl	`ofac-36657`	2024-05-07
`Person:innCode`	772205260688		ext_ru_egrul	`ru-inn-772205260688`	2025-07-21
`Person:lastName`	Заворотный	rus	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:lastName`	ЗАВОРОТНЫЙ		ext_ru_egrul	`ru-inn-772205260688`	2025-07-21
`Person:lastName`	ZAVOROTNYI	eng	us_sam_exclusions	`usgsa-s4mrn6pkb`	2024-06-14
`Person:lastName`	Zavorotnyi	eng	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-36657`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-36657`	2024-10-11
`Person:name`	IVAN ALEKSANDROVICH ZAVOROTNYI	eng	us_sam_exclusions	`usgsa-s4mrn6pkb`	2024-06-14
`Person:name`	ИВАН АЛЕКСАНДРОВИЧ ЗАВОРОТНЫЙ		ext_ru_egrul	`ru-inn-772205260688`	2025-07-21
`Person:name`	Иван Александрович Заворотный	rus	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:name`	Ivan Aleksandrovich Zavorotnyi	eng	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:name`	ZAVOROTNYI, Ivan Aleksandrovich		us_trade_csl	`ofac-36657`	2024-05-07
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36657`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36657	eng	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:taxNumber`	772205260688	eng	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36657`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pkb`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36657`	2023-04-20
`Person:uniqueEntityId`	PXZ9QYKC2FV4	eng	us_sam_exclusions	`usgsa-s4mrn6pkb`	2024-12-03

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