Statements: Vladislav Faridovich Guzey

Canonical ID: NK-aendf8XDGvPPGivFF25iN9 · 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`	United Arab Emirates		tw_shtc	`tw-shtc-8198f5080afa0de606d8281493b132eea0a7ba6e`	2025-07-21
`Person:birthDate`	1996-01-23	eng	us_ofac_sdn	`ofac-50271`	2024-08-23
`Person:country`	ae	eng	us_ofac_sdn	`ofac-50271`	2024-08-23
`Person:country`	ae	eng	ext_us_ofac_press_releases	`NK-aendf8XDGvPPGivFF25iN9`	2025-10-29
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50271`	2024-08-23
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtln4v`	2024-09-21
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln4v`	2024-09-21
`Person:firstName`	Vladislav	eng	us_ofac_sdn	`ofac-50271`	2024-08-23
`Person:firstName`	VLADISLAV FARIDOVICH	eng	us_sam_exclusions	`usgsa-s4mrtln4v`	2024-09-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50271`	2024-08-23
`Person:id`	0dc7de6196654aa89c783b61c78c5ec6b22d302f		ext_us_ofac_press_releases	`NK-aendf8XDGvPPGivFF25iN9`	2025-10-29
`LegalEntity:id`	20aaa690ece6e316d4e220edbafe91a89bcc5c44		tw_shtc	`tw-shtc-8198f5080afa0de606d8281493b132eea0a7ba6e`	2025-07-21
`Person:id`	61cf70285790ac9574968b3de20beca1e2f8abfe	eng	us_sam_exclusions	`usgsa-s4mrtln4v`	2025-02-23
`Person:id`	8b50ba7e3271b3afa17a6791b20f75ff154a4f57	eng	us_ofac_sdn	`ofac-50271`	2025-06-02
`Person:id`	782af0ff855010f919a0430cd6a447840af54d27		us_trade_csl	`ofac-50271`	2024-08-23
`Person:lastName`	Guzey	eng	us_ofac_sdn	`ofac-50271`	2024-08-23
`Person:lastName`	GUZEY	eng	us_sam_exclusions	`usgsa-s4mrtln4v`	2024-09-21
`Person:middleName`	Faridovich	eng	us_ofac_sdn	`ofac-50271`	2024-10-11
`Person:name`	Vladislav Faridovich Guzey	eng	ext_us_ofac_press_releases	`NK-aendf8XDGvPPGivFF25iN9`	2025-10-29
`Person:name`	GUZEY, Vladislav Faridovich		us_trade_csl	`ofac-50271`	2024-08-23
`Person:name`	Vladislav Faridovich Guzey	eng	us_ofac_sdn	`ofac-50271`	2024-08-23
`LegalEntity:name`	GUZEY, Vladislav Faridovich		tw_shtc	`tw-shtc-8198f5080afa0de606d8281493b132eea0a7ba6e`	2025-07-21
`Person:name`	VLADISLAV FARIDOVICH GUZEY	eng	us_sam_exclusions	`usgsa-s4mrtln4v`	2024-09-21
`Person:nationality`	ru	eng	ext_us_ofac_press_releases	`NK-aendf8XDGvPPGivFF25iN9`	2025-10-29
`Person:passportNumber`	711034707	eng	us_ofac_sdn	`ofac-50271`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50271`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2546	eng	ext_us_ofac_press_releases	`NK-aendf8XDGvPPGivFF25iN9`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50271	eng	us_ofac_sdn	`ofac-50271`	2024-08-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8198f5080afa0de606d8281493b132eea0a7ba6e`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln4v`	2024-09-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50271`	2024-08-23
`Person:topics`	sanction		us_trade_csl	`ofac-50271`	2025-07-17
`Person:uniqueEntityId`	PWSNNG8B4XX8	eng	us_sam_exclusions	`usgsa-s4mrtln4v`	2024-12-03

Previous
1 - 33 of 33
Next