Canonical ID: NK-ftSjBrec6Tjs2aKv9Fv4Dy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn701t | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-36976 | |||
Person:addressEntity | addr-56a45dfb308bc79362f5b514d269d9b33a6d3947 | us_ofac_sdn | ofac-36976 | ||||
Person:alias | Владимир Николаевич Винокуров | rus | gb_fcdo_sanctions | gb-fcdo-rus1624 | |||
Person:alias | Владимир Николаевич Винокуров | ca_dfatd_sema_sanctions | ca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9 | ||||
Person:alias | Владимир Николаевич Винокуров | eng | gb_hmt_sanctions | gb-hmt-15568 | |||
Person:alias | Винокуров Владимир Николаевич | rus | ru_acf_bribetakers | acf-9f82abe3b96368a33ada14892e76fc09b936e5be | |||
Person:alias | Vynokurov Volodymyr Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-25340-vinokurov-volodimir-mikolajovic | ||||
Person:birthDate | 1959 | gb_hmt_sanctions | gb-hmt-15568 | ||||
Person:birthDate | 1959-03-08 | ua_nsdc_sanctions | ua-nsdc-25340-vinokurov-volodimir-mikolajovic | ||||
Person:birthDate | 1959 | us_ofac_sdn | ofac-36976 | ||||
Person:birthDate | 1959-03-08 | nz_russia_sanctions | nz-ru-ind-1241-vladimir-vinokurov | ||||
Person:birthDate | 1959-03-08 | ca_dfatd_sema_sanctions | ca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9 | ||||
Person:birthDate | 1959 | gb_fcdo_sanctions | gb-fcdo-rus1624 | ||||
Person:birthDate | 1959-03-08 | ru_acf_bribetakers | acf-9f82abe3b96368a33ada14892e76fc09b936e5be | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25340-vinokurov-volodimir-mikolajovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn701t | ||||
Person:country | ru | us_ofac_sdn | ofac-36976 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9 | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15568 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn701t | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-9f82abe3b96368a33ada14892e76fc09b936e5be | ||||
Person:firstName | VLADIMIR NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrn701t | |||
Person:firstName | Vladimir | eng | us_ofac_sdn | ofac-36976 | |||
Person:firstName | Vladimir | eng | gb_fcdo_sanctions | gb-fcdo-rus1624 | |||
Person:firstName | Vladimir | eng | gb_hmt_sanctions | gb-hmt-15568 | |||
Person:firstName | Vladimir Nikolaevich | ca_dfatd_sema_sanctions | ca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9 | ||||
Person:firstName | Vladimir | eng | nz_russia_sanctions | nz-ru-ind-1241-vladimir-vinokurov | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1624 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15568 | ||||
Person:gender | male | us_ofac_sdn | ofac-36976 | ||||
Person:gender | male | ru_acf_bribetakers | acf-9f82abe3b96368a33ada14892e76fc09b936e5be | ||||
Person:id | ea06f7edce84480f922e1ac2b0d1da22c4c7c6c3 | ua_nsdc_sanctions | ua-nsdc-25340-vinokurov-volodimir-mikolajovic | ||||
Person:id | ed2590c5f90cf49c7e299e6a4ae5ae1825cc7429 | ru_acf_bribetakers | acf-9f82abe3b96368a33ada14892e76fc09b936e5be | ||||
Person:id | 5656ac941cb5227880a1421b3b7ed5f8052d4fc5 | us_trade_csl | ofac-36976 | ||||
Person:id | eb9700e5cda7e756204e2c399ca8a623b09abb06 | nz_russia_sanctions | nz-ru-ind-1241-vladimir-vinokurov | ||||
Person:id | 89de532d07c5782890fc29888824c64ff70b381e | gb_fcdo_sanctions | gb-fcdo-rus1624 | ||||
Person:id | 624726ecd4df84644bb8878e41a1926c00493189 | gb_fcdo_sanctions | gb-fcdo-rus1624 | ||||
Person:id | 2f207c4425b16c384c5acbbe9cdcb12a5c93c03a | gb_hmt_sanctions | gb-hmt-15568 | ||||
Person:id | f12cc1fd9c30b11c88a7478f54f678739a7bf72e | gb_fcdo_sanctions | gb-fcdo-rus1624 | ||||
Person:id | d99a59ed89251a6cdf57149d507134c07e158a6a | us_ofac_sdn | ofac-36976 | ||||
Person:id | 497b4a9d2b41d183dd3178fcdfa667fa2d84c3d9 | ca_dfatd_sema_sanctions | ca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9 | ||||
Person:id | fac559a6b64bf999d5d232af8aeeb4112ad4fa73 | ext_us_ofac_press_releases | ofac-pr-966557e6b5bbaf77ab2b6cac044543cdbaac398c | ||||
Person:id | ef7a3358dddacf09eec183f10e032a89381e8c7e | us_sam_exclusions | usgsa-s4mrn701t | ||||
Person:lastName | Vinokurov | eng | gb_hmt_sanctions | gb-hmt-15568 | |||
Person:lastName | VINOKUROV | eng | us_ofac_sdn | ofac-36976 | |||
Person:lastName | VINOKUROV | ca_dfatd_sema_sanctions | ca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9 | ||||
Person:lastName | Vinokurov | eng | gb_fcdo_sanctions | gb-fcdo-rus1624 | |||
Person:lastName | VINOKUROV | eng | us_sam_exclusions | usgsa-s4mrn701t | |||
Person:lastName | VINOKUROV | eng | nz_russia_sanctions | nz-ru-ind-1241-vladimir-vinokurov | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-36976 | |||
Person:middleName | Nikolaevich | eng | nz_russia_sanctions | nz-ru-ind-1241-vladimir-vinokurov | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15568 | ||||
Person:name | Vladimir Nikolaevich VINOKUROV | ca_dfatd_sema_sanctions | ca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9 | ||||
Person:name | Vladimir Nikolaevich Vinokurov | eng | gb_hmt_sanctions | gb-hmt-15568 | |||
Person:name | Винокуров Володимир Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-25340-vinokurov-volodimir-mikolajovic | |||
Person:name | Vinokurov Vladimir | ua_nsdc_sanctions | ua-nsdc-25340-vinokurov-volodimir-mikolajovic | ||||
Person:name | Винокуров Владимир Николаевич | ua_nsdc_sanctions | ua-nsdc-25340-vinokurov-volodimir-mikolajovic | ||||
Person:name | Винокуров Володимир Миколайович | ua_nsdc_sanctions | ua-nsdc-25340-vinokurov-volodimir-mikolajovic | ||||
Person:name | Vladimir Nikolaevich Vinokurov | eng | ext_us_ofac_press_releases | ofac-pr-966557e6b5bbaf77ab2b6cac044543cdbaac398c | |||
Person:name | VLADIMIR NIKOLAEVICH VINOKUROV | eng | us_sam_exclusions | usgsa-s4mrn701t | |||
Person:name | Vinokurov Vladimir Nikolaevich | eng | ru_acf_bribetakers | acf-9f82abe3b96368a33ada14892e76fc09b936e5be | |||
Person:name | VINOKUROV, Vladimir Nikolaevich | us_trade_csl | ofac-36976 | ||||
Person:name | Vladimir Nikolaevich VINOKUROV | eng | nz_russia_sanctions | nz-ru-ind-1241-vladimir-vinokurov | |||
Person:name | Vladimir Nikolaevich VINOKUROV | eng | us_ofac_sdn | ofac-36976 | |||
Person:name | Vladimir Nikolaevich Vinokurov | eng | gb_fcdo_sanctions | gb-fcdo-rus1624 | |||
Person:nationality | ru | us_ofac_sdn | ofac-36976 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1624 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15568 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1624 | |||
Person:notes | First Vice President and Member of the Management Board of JSC Gazprombank | ru_acf_bribetakers | acf-9f82abe3b96368a33ada14892e76fc09b936e5be | ||||
Person:notes | First Vice President of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1241-vladimir-vinokurov | ||||
Person:position | Member of Gazprombank’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15568 | |||
Person:position | Member of Gazprombank’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1624 | |||
Person:position | First Vice President of Gazprombank | eng | gb_hmt_sanctions | gb-hmt-15568 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-9f82abe3b96368a33ada14892e76fc09b936e5be | |||
Person:position | First Vice President of Gazprombank | eng | gb_fcdo_sanctions | gb-fcdo-rus1624 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-9f82abe3b96368a33ada14892e76fc09b936e5be | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36976 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15568 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25340-vinokurov-volodimir-mikolajovic | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1241-vladimir-vinokurov | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9 | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1624 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | ext_us_ofac_press_releases | ofac-pr-966557e6b5bbaf77ab2b6cac044543cdbaac398c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36976 | us_ofac_sdn | ofac-36976 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25340-vinokurov-volodimir-mikolajovic | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1624 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-9f82abe3b96368a33ada14892e76fc09b936e5be | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1241-vladimir-vinokurov | ||||
Person:topics | sanction | us_trade_csl | ofac-36976 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36976 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn701t | ||||
Person:uniqueEntityId | UT28M4BURBL4 | eng | us_sam_exclusions | usgsa-s4mrn701t | |||