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:lastName`		Zavorotnyi	eng	us_ofac_sdn		`ofac-36657`	2023-04-20
`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

Previous
1 - 4 of 4
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting