Statements: Vladimir Vladimirovich Gugnin

Canonical ID: NK-gFa4RwWGhatsaz2TrbvEWa · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-10d2705d7d858e26360a646fd6f320f9cc228a6c`	2025-07-21
`Person:birthDate`	1959-06-20		us_ofac_sdn	`ofac-46832`	2023-12-12
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-10d2705d7d858e26360a646fd6f320f9cc228a6c`	2025-07-21
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrrktbd`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-46832`	2023-12-12
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-995c66e3f5011663ba8a0acdbe9c69722e37c33a`	2025-07-21
`Person:createdAt`	2023-12-12		us_sam_exclusions	`usgsa-s4mrrktbd`	2024-06-14
`Person:firstName`	Vladimir	eng	us_ofac_sdn	`ofac-46832`	2023-12-12
`Person:firstName`	VLADIMIR VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrrktbd`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-46832`	2023-12-12
`Person:id`	f325c039a8cccd8e0c089244da4dcf342193fef0		us_ofac_sdn	`ofac-46832`	2026-01-26
`LegalEntity:id`	90f66a4e307c880e9bcd001a78a8dbda73380e10		tw_shtc	`tw-shtc-10d2705d7d858e26360a646fd6f320f9cc228a6c`	2025-07-21
`LegalEntity:id`	70c2d560552b4de733c8f9d8e377cbb08cb95bb8		tw_shtc	`tw-shtc-995c66e3f5011663ba8a0acdbe9c69722e37c33a`	2026-02-04
`Person:id`	9ab34da855c96e29e34a34a109137380afafe7ae		us_sam_exclusions	`usgsa-s4mrrktbd`	2026-01-06
`Person:id`	36bcb8aeab9ec33b2a8a971f09e45130145e06cd		us_trade_csl	`ofac-46832`	2026-01-06
`Person:lastName`	Gugnin	eng	us_ofac_sdn	`ofac-46832`	2023-12-12
`Person:lastName`	GUGNIN	eng	us_sam_exclusions	`usgsa-s4mrrktbd`	2024-06-14
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-46832`	2024-10-11
`Person:name`	VLADIMIR VLADIMIROVICH GUGNIN	eng	us_sam_exclusions	`usgsa-s4mrrktbd`	2024-06-14
`Person:name`	GUGNIN, Vladimir Vladimirovich		us_trade_csl	`ofac-46832`	2024-05-07
`Person:name`	Vladimir Vladimirovich Gugnin	eng	us_ofac_sdn	`ofac-46832`	2023-12-12
`LegalEntity:name`	VLADIMIR VLADIMIROVICH GUGNIN		tw_shtc	`tw-shtc-995c66e3f5011663ba8a0acdbe9c69722e37c33a`	2025-07-21
`LegalEntity:name`	GUGNIN, Vladimir Vladimirovich		tw_shtc	`tw-shtc-10d2705d7d858e26360a646fd6f320f9cc228a6c`	2025-07-21
`Person:nationality`	ru		us_ofac_sdn	`ofac-46832`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46832`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46832		us_ofac_sdn	`ofac-46832`	2023-12-12
`Person:taxNumber`	504213050247	eng	us_ofac_sdn	`ofac-46832`	2023-12-12
`Person:topics`	sanction		us_trade_csl	`ofac-46832`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-46832`	2023-12-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-995c66e3f5011663ba8a0acdbe9c69722e37c33a`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-10d2705d7d858e26360a646fd6f320f9cc228a6c`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrktbd`	2025-12-29
`Person:uniqueEntityId`	RYUKH1QKMFR5	eng	us_sam_exclusions	`usgsa-s4mrrktbd`	2024-12-03
`LegalEntity:weakAlias`	GUGNIN		tw_shtc	`tw-shtc-995c66e3f5011663ba8a0acdbe9c69722e37c33a`	2025-11-12

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