Statements: Ruslan Zamulko

Canonical ID: NK-bfzinoWwPsbtdwEbX8NQn8 · 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:address`	Moscow	eng	us_ofac_sdn	`ofac-26681`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrbcf1c`	2024-06-14
`Person:addressEntity`	`addr-a03ca26f8186597a3f898121108529f8d8be7b56`	eng	us_ofac_sdn	`ofac-26681`	2023-11-02
`Person:birthDate`	1970-06-25	eng	us_ofac_sdn	`ofac-26681`	2023-04-20
`Person:birthPlace`	Ukraine	eng	us_ofac_sdn	`ofac-26681`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-26681`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrbcf1c`	2024-06-14
`Person:country`	ua	eng	us_ofac_sdn	`ofac-26681`	2023-04-20
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf1c`	2024-06-14
`Person:firstName`	RUSLAN	eng	us_sam_exclusions	`usgsa-s4mrbcf1c`	2024-06-14
`Person:firstName`	Ruslan	eng	us_ofac_sdn	`ofac-26681`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26681`	2023-04-20
`Person:id`	2cb7c360b66a9b09677bd142deaa25e0c477443e	eng	us_sam_exclusions	`usgsa-s4mrbcf1c`	2024-06-28
`Person:id`	da6089c4f6fcad1ac0f524f555f1398acf5f16e5		us_trade_csl	`ofac-26681`	2024-05-07
`Person:id`	5480e684269e99fdfa8bdbfd75f4494a40b7b484	eng	us_ofac_sdn	`ofac-26681`	2025-06-02
`Person:idNumber`	HB698865	eng	us_ofac_sdn	`ofac-26681`	2023-04-20
`Person:lastName`	ZAMULKO	eng	us_sam_exclusions	`usgsa-s4mrbcf1c`	2024-06-14
`Person:lastName`	Zamulko	eng	us_ofac_sdn	`ofac-26681`	2023-04-20
`Person:name`	ZAMULKO, Ruslan		us_trade_csl	`ofac-26681`	2024-05-07
`Person:name`	Ruslan Zamulko	eng	us_ofac_sdn	`ofac-26681`	2023-04-20
`Person:name`	RUSLAN ZAMULKO	eng	us_sam_exclusions	`usgsa-s4mrbcf1c`	2024-06-14
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-26681`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26681	eng	us_ofac_sdn	`ofac-26681`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf1c`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26681`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26681`	2023-04-20

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