Statements: Mikhail ISKRITSKIY

Canonical ID: NK-Wr4XqPt3deQjLvER5QATjY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-35990
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrpc2v6
Person:addressEntityaddr-b3ac6011eccb4ab311f7a747b3ac63811da65b06engus_ofac_sdnofac-35990
Person:aliasTropaenggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:aliasMihail ISKRITSKIYenggb_hmt_sanctionsgb-hmt-15741
Person:aliasMikhail ISKRITSKYenggb_hmt_sanctionsgb-hmt-15741
Person:aliasTropaenggb_hmt_sanctionsgb-hmt-15741
Person:aliasMikhail ISKRITSKIenggb_hmt_sanctionsgb-hmt-15741
Person:birthDate1981-11-05engus_ofac_sdnofac-35990
Person:birthDate1981-11-05enggb_coh_disqualifiedgb-coh-ovb-zxwvsukkgeqvukduvyghshw
Person:birthDate1981-11-05enggb_hmt_sanctionsgb-hmt-15741
Person:birthDate1981-11-05enggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:countryruengus_ofac_sdnofac-35990
Person:countryruengus_sam_exclusionsusgsa-s4mrpc2v6
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2v6
Person:createdAt2023-02-09enggb_hmt_sanctionsgb-hmt-15741
Person:emailwet-dhg@rambler.ruengus_ofac_sdnofac-35990
Person:firstNameMIKHAILengus_sam_exclusionsusgsa-s4mrpc2v6
Person:firstNameMikhailenggb_hmt_sanctionsgb-hmt-15741
Person:firstNameMihailenggb_hmt_sanctionsgb-hmt-15741
Person:firstNameMikhailenggb_coh_disqualifiedgb-coh-ovb-zxwvsukkgeqvukduvyghshw
Person:firstNameMikhailengus_ofac_sdnofac-35990
Person:firstNameMikhailenggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:firstNameMihailenggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:gendermaleengus_ofac_sdnofac-35990
Person:id19ef0f680f564d445338247d077de1a755fd155denggb_hmt_sanctionsgb-hmt-15741
Person:id2265e2defb2272f7bf28db4f18400b5ed9f809c4enggb_coh_disqualifiedgb-coh-ovb-zxwvsukkgeqvukduvyghshw
Person:id05cdd2d4a43b7f759f9bdd4f66263a23e619b42aenggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:idca3ef40a6a5123be6702b92329280a94cc6d5f0aenggb_hmt_sanctionsgb-hmt-15741
Person:idf4bb54dab73d1925b7f67dd26e1d5f11faf6fc34engus_sam_exclusionsusgsa-s4mrpc2v6
Person:id7a1d873cc43492ed29ad3eec932bbed0da297201us_trade_cslofac-35990
Person:ida6621ef3239c49a066f1323882267c595dd0c5c0enggb_hmt_sanctionsgb-hmt-15741
Person:id4b901e1de30a60e64e5f0f0cc5ffbb7d4fc2fb7eengus_ofac_sdnofac-35990
Person:id97e3f8cf1cdd531e2ab6b09db5ed2d138f3963bdenggb_hmt_sanctionsgb-hmt-15741
Person:idc96b8572c4eb3374eb8215c6d3625609af9acfb1enggb_hmt_sanctionsgb-hmt-15741
Person:lastNameISKRITSKIenggb_hmt_sanctionsgb-hmt-15741
Person:lastNameISKRITSKIYenggb_hmt_sanctionsgb-hmt-15741
Person:lastNameISKRITSKYenggb_hmt_sanctionsgb-hmt-15741
Person:lastNameTropaenggb_hmt_sanctionsgb-hmt-15741
Person:lastNameIskritskyengus_ofac_sdnofac-35990
Person:lastNameISKRITSKIYenggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:lastNameISKRITSKYenggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:lastNameISKRITSKIenggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:lastNameTropaenggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:lastNameISKRITSKYengus_sam_exclusionsusgsa-s4mrpc2v6
Person:lastNameISKRITSKIYenggb_coh_disqualifiedgb-coh-ovb-zxwvsukkgeqvukduvyghshw
Person:modifiedAt2023-02-10enggb_hmt_sanctionsgb-hmt-15741
Person:nameMikhail ISKRITSKIYenggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:nameMikhail ISKRITSKIenggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:nameMihail ISKRITSKIYenggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:nameMikhail ISKRITSKYenggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:nameMikhail Iskritskyengus_ofac_sdnofac-35990
Person:nameMikhail ISKRITSKIYenggb_hmt_sanctionsgb-hmt-15741
Person:nameMIKHAIL ISKRITSKYengus_sam_exclusionsusgsa-s4mrpc2v6
Person:nameMikhail ISKRITSKIYenggb_coh_disqualifiedgb-coh-ovb-zxwvsukkgeqvukduvyghshw
Person:nameISKRITSKY, Mikhailus_trade_cslofac-35990
Person:nationalityruenggb_coh_disqualifiedgb-coh-ovb-zxwvsukkgeqvukduvyghshw
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15741
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ovb-zxwvsukkgeqvukduvyghshw
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-15741
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:programIdUS-CYBengus_ofac_sdnofac-35990
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OVB_ZXwvsUkKGEQVukdUVygHshwenggb_coh_disqualifiedgb-coh-ovb-zxwvsukkgeqvukduvyghshw
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35990engus_ofac_sdnofac-35990
Person:topicssanctionus_trade_cslofac-35990
Person:topicssanctionengus_ofac_sdnofac-35990
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2v6
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0026
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15741
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ovb-zxwvsukkgeqvukduvyghshw
Person:uniqueEntityIdXQPSKNZ49SM6engus_sam_exclusionsusgsa-s4mrpc2v6
Person:weakAliasMtyengus_ofac_sdnofac-35990
Person:weakAliasTropaengus_ofac_sdnofac-35990
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