Statements: Vladimir Nikolaevich Vinokurov

Canonical ID: NK-ftSjBrec6Tjs2aKv9Fv4Dy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn701t
Person:addressMoscowengus_ofac_sdnofac-36976
Person:addressEntityaddr-94a03610b98015a7218de0e0fe1384a87d7f84bbengus_ofac_sdnofac-36976
Person:aliasВинокуров Владимир Николаевичrusru_acf_bribetakersacf-9f82abe3b96368a33ada14892e76fc09b936e5be
Person:aliasVynokurov Volodymyr Mykolaiovychua_nsdc_sanctionsua-nsdc-25340-vinokurov-volodimir-mikolajovic
Person:aliasВладимир Николаевич Винокуровca_dfatd_sema_sanctionsca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9
Person:aliasВладимир Николаевич Винокуровenggb_hmt_sanctionsgb-hmt-15568
Person:birthDate1959-03-08ua_nsdc_sanctionsua-nsdc-25340-vinokurov-volodimir-mikolajovic
Person:birthDate1959enggb_hmt_sanctionsgb-hmt-15568
Person:birthDate1959enggb_fcdo_sanctionsgb-fcdo-rus1624
Person:birthDate1959-03-08ru_acf_bribetakersacf-9f82abe3b96368a33ada14892e76fc09b936e5be
Person:birthDate1959-03-08nz_russia_sanctionsnz-ru-ind-1241-vladimir-vinokurov
Person:birthDate1959-03-08ca_dfatd_sema_sanctionsca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9
Person:birthDate1959engus_ofac_sdnofac-36976
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25340-vinokurov-volodimir-mikolajovic
Person:countryruengus_ofac_sdnofac-36976
Person:countryruca_dfatd_sema_sanctionsca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9
Person:countryruengus_sam_exclusionsusgsa-s4mrn701t
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15568
Person:createdAt2022-10-13ru_acf_bribetakersacf-9f82abe3b96368a33ada14892e76fc09b936e5be
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn701t
Person:firstNameVladimirenggb_fcdo_sanctionsgb-fcdo-rus1624
Person:firstNameVladimirengus_ofac_sdnofac-36976
Person:firstNameVladimirenggb_hmt_sanctionsgb-hmt-15568
Person:firstNameVladimirengnz_russia_sanctionsnz-ru-ind-1241-vladimir-vinokurov
Person:firstNameVladimir Nikolaevichca_dfatd_sema_sanctionsca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9
Person:firstNameVLADIMIR NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrn701t
Person:gendermaleru_acf_bribetakersacf-9f82abe3b96368a33ada14892e76fc09b936e5be
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Person:id497b4a9d2b41d183dd3178fcdfa667fa2d84c3d9ca_dfatd_sema_sanctionsca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9
Person:id13719fc380fa6ef85517dfe83fdb87455d41a80fru_acf_bribetakersacf-9f82abe3b96368a33ada14892e76fc09b936e5be
Person:id1b1736970d23d01d8085ea4214df8f8fc903c59dua_nsdc_sanctionsua-nsdc-25340-vinokurov-volodimir-mikolajovic
Person:id8c58f4dc5bea84aa4480d6d524558af92deb0b33nz_russia_sanctionsnz-ru-ind-1241-vladimir-vinokurov
Person:id04ab109417ff5ad8ea5739b8d05e67a7c8a85595enggb_hmt_sanctionsgb-hmt-15568
Person:id7b048f05d117c41dc75d74eea005c9c4b9de21c3engus_ofac_sdnofac-36976
Person:id7d00318be0f52caebaf01247daec9597a563de85engus_sam_exclusionsusgsa-s4mrn701t
Person:id5656ac941cb5227880a1421b3b7ed5f8052d4fc5us_trade_cslofac-36976
Person:idf93ed9d4b75cec897a625635101f770809380521enggb_fcdo_sanctionsgb-fcdo-rus1624
Person:lastNameVinokurovenggb_hmt_sanctionsgb-hmt-15568
Person:lastNameVINOKUROVengnz_russia_sanctionsnz-ru-ind-1241-vladimir-vinokurov
Person:lastNameVINOKUROVengus_sam_exclusionsusgsa-s4mrn701t
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Person:lastNameVINOKUROVengus_ofac_sdnofac-36976
Person:middleNameNikolaevichengus_ofac_sdnofac-36976
Person:middleNameNikolaevichengnz_russia_sanctionsnz-ru-ind-1241-vladimir-vinokurov
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15568
Person:nameVladimir Nikolaevich Vinokurovenggb_hmt_sanctionsgb-hmt-15568
Person:nameVladimir Nikolaevich VINOKUROVengus_ofac_sdnofac-36976
Person:nameVladimir Nikolaevich Vinokurovenggb_fcdo_sanctionsgb-fcdo-rus1624
Person:nameVinokurov Vladimir Nikolaevichengru_acf_bribetakersacf-9f82abe3b96368a33ada14892e76fc09b936e5be
Person:nameVladimir Nikolaevich VINOKUROVca_dfatd_sema_sanctionsca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9
Person:nameVINOKUROV, Vladimir Nikolaevichus_trade_cslofac-36976
Person:nameVLADIMIR NIKOLAEVICH VINOKUROVengus_sam_exclusionsusgsa-s4mrn701t
Person:nameVladimir Nikolaevich VINOKUROVengnz_russia_sanctionsnz-ru-ind-1241-vladimir-vinokurov
Person:nameВинокуров Владимир Николаевичua_nsdc_sanctionsua-nsdc-25340-vinokurov-volodimir-mikolajovic
Person:nameВинокуров Володимир Миколайовичukrua_nsdc_sanctionsua-nsdc-25340-vinokurov-volodimir-mikolajovic
Person:nameVinokurov Vladimirua_nsdc_sanctionsua-nsdc-25340-vinokurov-volodimir-mikolajovic
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15568
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1624
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1624
Person:notesFirst Vice President and Member of the Management Board of JSC Gazprombankru_acf_bribetakersacf-9f82abe3b96368a33ada14892e76fc09b936e5be
Person:notesFirst Vice President of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1241-vladimir-vinokurov
Person:positionMember of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1624
Person:positionFirst Vice President of Gazprombankenggb_fcdo_sanctionsgb-fcdo-rus1624
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-9f82abe3b96368a33ada14892e76fc09b936e5be
Person:positionMember of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15568
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-9f82abe3b96368a33ada14892e76fc09b936e5be
Person:positionFirst Vice President of Gazprombankenggb_hmt_sanctionsgb-hmt-15568
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1241-vladimir-vinokurov
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1624
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9
Person:programIdUS-RUSHARengus_ofac_sdnofac-36976
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25340-vinokurov-volodimir-mikolajovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15568
Person:secondNameNikolaevichenggb_fcdo_sanctionsgb-fcdo-rus1624
Person:secondNameNikolaevichenggb_hmt_sanctionsgb-hmt-15568
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36976engus_ofac_sdnofac-36976
Person:topicspoiru_acf_bribetakersacf-9f82abe3b96368a33ada14892e76fc09b936e5be
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1624
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn701t
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1241-vladimir-vinokurov
Person:topicssanctionengus_ofac_sdnofac-36976
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15568
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25340-vinokurov-volodimir-mikolajovic
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9
Person:topicssanctionus_trade_cslofac-36976
Person:uniqueEntityIdUT28M4BURBL4engus_sam_exclusionsusgsa-s4mrn701t
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