Statements: Kirill Andreevich Zatolokin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressST. PETERSBURGengus_sam_exclusionsusgsa-s4mrx1w61
Person:addressSt. Petersburgengus_ofac_sdnofac-53995
Person:addressEntityaddr-20f222e6148a7a56c195dec81f348cf76b9167b0us_ofac_sdnofac-53995
Person:aliasDownlowau_dfat_sanctionsau-dfat-8390-kirill-andreevich-zatolokin
Person:aliasКирилл Андреевич Затолокинenggb_hmt_sanctionsgb-hmt-17221
Person:aliasdownlowenggb_hmt_sanctionsgb-hmt-17221
Person:aliasdownlowenggb_fcdo_sanctionsgb-fcdo-cyb0101
Person:aliasКирилл Андреевич Затолокинrusgb_fcdo_sanctionsgb-fcdo-cyb0101
Person:birthDate1992-04-30gb_hmt_sanctionsgb-hmt-17221
Person:birthDate1992-04-30us_ofac_sdnofac-53995
Person:birthDate1992-04-30gb_fcdo_sanctionsgb-fcdo-cyb0101
Person:birthDate1992-04-30gb_coh_disqualifiedgb-coh-9y4vw8tbf0z14pyqxrykxn1kzu8
Person:birthDate1992-03-30au_dfat_sanctionsau-dfat-8390-kirill-andreevich-zatolokin
Person:birthPlaceRussiaau_dfat_sanctionsau-dfat-8390-kirill-andreevich-zatolokin
Person:citizenshipruau_dfat_sanctionsau-dfat-8390-kirill-andreevich-zatolokin
Person:citizenshipruus_ofac_sdnofac-53995
Person:countryruus_ofac_sdnofac-53995
Person:countryruus_sam_exclusionsusgsa-s4mrx1w61
Person:createdAt2025-11-19gb_hmt_sanctionsgb-hmt-17221
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w61
Person:createdAt2025-11-20au_dfat_sanctionsau-dfat-8390-kirill-andreevich-zatolokin
Person:firstNameKirillenggb_hmt_sanctionsgb-hmt-17221
Person:firstNameKirillenggb_fcdo_sanctionsgb-fcdo-cyb0101
Person:firstNameKirillenggb_coh_disqualifiedgb-coh-9y4vw8tbf0z14pyqxrykxn1kzu8
Person:firstNameKIRILL ANDREEVICHengus_sam_exclusionsusgsa-s4mrx1w61
Person:firstNameKirillengus_ofac_sdnofac-53995
Person:gendermalegb_hmt_sanctionsgb-hmt-17221
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cyb0101
Person:gendermaleus_ofac_sdnofac-53995
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Person:id9aa001a9145ef488223b8c1d464b0d5c66f65b93gb_fcdo_sanctionsgb-fcdo-cyb0101
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Person:idcfe3b8c0fe59b4db64c6c94b38433b90751ad4a9au_dfat_sanctionsau-dfat-8390-kirill-andreevich-zatolokin
Person:iddb8a56c4ad25f675066e40b6fd9d727b7698037dgb_hmt_sanctionsgb-hmt-17221
Person:id62721555883deb46c8c72f28c42c76e89fe8c46cgb_hmt_sanctionsgb-hmt-17221
Person:lastNamedownlowenggb_fcdo_sanctionsgb-fcdo-cyb0101
Person:lastNameZatolokinenggb_fcdo_sanctionsgb-fcdo-cyb0101
Person:lastNameZATOLOKINenggb_coh_disqualifiedgb-coh-9y4vw8tbf0z14pyqxrykxn1kzu8
Person:lastNameZATOLOKINengus_sam_exclusionsusgsa-s4mrx1w61
Person:lastNameZatolokinenggb_hmt_sanctionsgb-hmt-17221
Person:lastNamedownlowenggb_hmt_sanctionsgb-hmt-17221
Person:lastNameZatolokinengus_ofac_sdnofac-53995
Person:middleNameAndreevichengus_ofac_sdnofac-53995
Person:modifiedAt2025-11-19gb_hmt_sanctionsgb-hmt-17221
Person:nameKirill Andreevich Zatolokinenggb_hmt_sanctionsgb-hmt-17221
Person:nameZATOLOKIN, Kirill Andreevichus_trade_cslofac-53995
Person:nameKIRILL ANDREEVICH ZATOLOKINengus_sam_exclusionsusgsa-s4mrx1w61
Person:nameKirill ZATOLOKINenggb_coh_disqualifiedgb-coh-9y4vw8tbf0z14pyqxrykxn1kzu8
Person:nameKirill Andreevich Zatolokinengus_ofac_sdnofac-53995
Person:nameKirill Andreevich Zatolokinenggb_fcdo_sanctionsgb-fcdo-cyb0101
Person:nameKirill Andreevich ZATOLOKINau_dfat_sanctionsau-dfat-8390-kirill-andreevich-zatolokin
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-cyb0101
Person:nationalityrugb_hmt_sanctionsgb-hmt-17221
Person:nationalityruus_ofac_sdnofac-53995
Person:nationalityrugb_coh_disqualifiedgb-coh-9y4vw8tbf0z14pyqxrykxn1kzu8
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-9y4vw8tbf0z14pyqxrykxn1kzu8
Person:notesEmployee of Media Land LLC Passport number (RUS): 726146360au_dfat_sanctionsau-dfat-8390-kirill-andreevich-zatolokin
Person:passportNumber726146360engus_ofac_sdnofac-53995
Person:passportNumber726146360enggb_hmt_sanctionsgb-hmt-17221
Person:positionEmployee of Media Land LLCenggb_fcdo_sanctionsgb-fcdo-cyb0101
Person:positionEmployee of Media Land LLCenggb_hmt_sanctionsgb-hmt-17221
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-17221
Person:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0101
Person:programIdUS-CYBengus_ofac_sdnofac-53995
Person:programIdAU-CYBau_dfat_sanctionsau-dfat-8390-kirill-andreevich-zatolokin
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9Y4vw8Tbf0Z14pYQXRYKXn1kZU8gb_coh_disqualifiedgb-coh-9y4vw8tbf0z14pyqxrykxn1kzu8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53995us_ofac_sdnofac-53995
Person:topicssanctiongb_hmt_sanctionsgb-hmt-17221
Person:topicssanctionau_dfat_sanctionsau-dfat-8390-kirill-andreevich-zatolokin
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w61
Person:topicssanctionus_ofac_sdnofac-53995
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-9y4vw8tbf0z14pyqxrykxn1kzu8
Person:topicssanctionus_trade_cslofac-53995
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0101
Person:uniqueEntityIdERL6F79TGB83engus_sam_exclusionsusgsa-s4mrx1w61
Person:weakAliasYalishandaau_dfat_sanctionsau-dfat-8390-kirill-andreevich-zatolokin
Person:weakAliasdownlowenggb_fcdo_sanctionsgb-fcdo-cyb0101
Person:weakAliasdownlowengus_ofac_sdnofac-53995
Person:weakAliasSlim Shadyau_dfat_sanctionsau-dfat-8390-kirill-andreevich-zatolokin
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