Statements: Kirill Alekseyevich Slobodskoy

Canonical ID: NK-cwBXcAzaY6TGgFgbWGy5a6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-26678
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrbcf19
Person:addressEntityaddr-feb790935619596e36e2297acf77b588e96f88baengus_ofac_sdnofac-26678
Person:aliasКирилл Алексеевич СЛОБОДСКОЙenggb_hmt_sanctionsgb-hmt-16582
Person:birthDate1987-02-26enggb_fcdo_sanctionsgb-fcdo-cyb0056
Person:birthDate1987-02-26engus_ofac_sdnofac-26678
Person:birthDate1987-02-26enggb_hmt_sanctionsgb-hmt-16582
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-26678
Person:countryruengus_sam_exclusionsusgsa-s4mrbcf19
Person:countryruengus_ofac_sdnofac-26678
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf19
Person:createdAt2024-10-01enggb_hmt_sanctionsgb-hmt-16582
Person:firstNameKirillenggb_fcdo_sanctionsgb-fcdo-cyb0056
Person:firstNameKirillenggb_hmt_sanctionsgb-hmt-16582
Person:firstNameKirillengus_ofac_sdnofac-26678
Person:firstNameKIRILL ALEKSEYEVICHengus_sam_exclusionsusgsa-s4mrbcf19
Person:gendermaleengus_ofac_sdnofac-26678
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16582
Person:id4c2174920b79e0418a563ffc874d2848ade0dc1eengus_sam_exclusionsusgsa-s4mrbcf19
Person:id99a04e888c31299d3fb264abd68a0345d876de0dus_trade_cslofac-26678
Person:id975b42de8df7119aab3aab33eeed900621ee7da1enggb_hmt_sanctionsgb-hmt-16582
Person:id6724b04f6267657f95058b0e1c4594691e69439fengus_ofac_sdnofac-26678
Person:id2deddb2dc3f6899c3132e28eab947de8f829014denggb_fcdo_sanctionsgb-fcdo-cyb0056
Person:idNumber4508818947engus_ofac_sdnofac-26678
Person:lastNameSlobodskoyenggb_hmt_sanctionsgb-hmt-16582
Person:lastNameSlobodskoyengus_ofac_sdnofac-26678
Person:lastNameSlobodskoyenggb_fcdo_sanctionsgb-fcdo-cyb0056
Person:lastNameSLOBODSKOYengus_sam_exclusionsusgsa-s4mrbcf19
Person:middleNameAlekseyevichengus_ofac_sdnofac-26678
Person:modifiedAt2024-10-01enggb_hmt_sanctionsgb-hmt-16582
Person:nameKIRILL ALEKSEYEVICH SLOBODSKOYengus_sam_exclusionsusgsa-s4mrbcf19
Person:nameKirill Alekseyevich Slobodskoyenggb_hmt_sanctionsgb-hmt-16582
Person:nameKirill Alekseyevich Slobodskoyenggb_fcdo_sanctionsgb-fcdo-cyb0056
Person:nameSLOBODSKOY, Kirill Alekseyevichus_trade_cslofac-26678
Person:nameKirill Alekseyevich Slobodskoyengus_ofac_sdnofac-26678
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0056
Person:passportNumber721025114engus_ofac_sdnofac-26678
Person:programIdUS-CYBengus_ofac_sdnofac-26678
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16582
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0056
Person:secondNameAlekseyevichenggb_hmt_sanctionsgb-hmt-16582
Person:secondNameAlekseyevichenggb_fcdo_sanctionsgb-fcdo-cyb0056
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26678engus_ofac_sdnofac-26678
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf19
Person:topicssanctionus_trade_cslofac-26678
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0056
Person:topicssanctionengus_ofac_sdnofac-26678
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16582
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