Statements: Kirill Alekseyevich Slobodskoy

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrbcf19
Person:addressMoscowengus_ofac_sdnofac-26678
Person:addressEntityaddr-0382f6cdefe631e69dceb09a9f2dbec6040867fdus_ofac_sdnofac-26678
Person:aliasКирилл Алексеевич СЛОБОДСКОЙrusgb_fcdo_sanctionsgb-fcdo-cyb0056
Person:aliasКирилл Алексеевич СЛОБОДСКОЙenggb_hmt_sanctionsgb-hmt-16582
Person:birthDate1987-02-26gb_fcdo_sanctionsgb-fcdo-cyb0056
Person:birthDate1987-02-26gb_hmt_sanctionsgb-hmt-16582
Person:birthDate1987-02-26us_ofac_sdnofac-26678
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-26678
Person:countryruus_sam_exclusionsusgsa-s4mrbcf19
Person:countryruus_ofac_sdnofac-26678
Person:createdAt2024-10-01gb_hmt_sanctionsgb-hmt-16582
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf19
Person:firstNameKirillenggb_hmt_sanctionsgb-hmt-16582
Person:firstNameKirillenggb_fcdo_sanctionsgb-fcdo-cyb0056
Person:firstNameKirillengus_ofac_sdnofac-26678
Person:firstNameKIRILL ALEKSEYEVICHengus_sam_exclusionsusgsa-s4mrbcf19
Person:gendermaleus_ofac_sdnofac-26678
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cyb0056
Person:gendermalegb_hmt_sanctionsgb-hmt-16582
Person:id101b98e72766922859ff0819474ea8a7e43c35c2gb_fcdo_sanctionsgb-fcdo-cyb0056
Person:id99a04e888c31299d3fb264abd68a0345d876de0dus_trade_cslofac-26678
Person:id5c220674a463218c887e936e43ec76cddaea2a93gb_hmt_sanctionsgb-hmt-16582
Person:ida7574640f609306d1e95d1bff7cb904472f338d2us_ofac_sdnofac-26678
Person:ide8a4041f2601223be4f5c79323fa9f2dc3191ab2us_sam_exclusionsusgsa-s4mrbcf19
Person:id7e213d588b70ea6e1f865405a0e0177316de8a1dgb_fcdo_sanctionsgb-fcdo-cyb0056
Person:idNumber4508818947engus_ofac_sdnofac-26678
Person:lastNameSLOBODSKOYengus_sam_exclusionsusgsa-s4mrbcf19
Person:lastNameSlobodskoyenggb_fcdo_sanctionsgb-fcdo-cyb0056
Person:lastNameSlobodskoyengus_ofac_sdnofac-26678
Person:lastNameSlobodskoyenggb_hmt_sanctionsgb-hmt-16582
Person:middleNameAlekseyevichengus_ofac_sdnofac-26678
Person:modifiedAt2024-10-01gb_hmt_sanctionsgb-hmt-16582
Person:nameSLOBODSKOY, Kirill Alekseyevichus_trade_cslofac-26678
Person:nameKirill Alekseyevich Slobodskoyengus_ofac_sdnofac-26678
Person:nameKIRILL ALEKSEYEVICH SLOBODSKOYengus_sam_exclusionsusgsa-s4mrbcf19
Person:nameKirill Alekseyevich Slobodskoyenggb_hmt_sanctionsgb-hmt-16582
Person:nameKirill Alekseyevich Slobodskoyenggb_fcdo_sanctionsgb-fcdo-cyb0056
Person:nationalityruus_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:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0056
Person:programIdUS-CYBengus_ofac_sdnofac-26678
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16582
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26678us_ofac_sdnofac-26678
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0056
Person:topicssanctionus_ofac_sdnofac-26678
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf19
Person:topicssanctionus_trade_cslofac-26678
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