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
`LegalEntity:address`	RU		tw_shtc	`tw-shtc-995c66e3f5011663ba8a0acdbe9c69722e37c33a`	2025-07-21
`Person:birthDate`	1959-06-20	eng	us_ofac_sdn	`ofac-46832`	2023-12-12
`Person:country`	ru	eng	us_ofac_sdn	`ofac-46832`	2023-12-12
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrktbd`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-10d2705d7d858e26360a646fd6f320f9cc228a6c`	2025-07-21
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-995c66e3f5011663ba8a0acdbe9c69722e37c33a`	2025-07-21
`Person:createdAt`	2023-12-12	eng	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	eng	us_ofac_sdn	`ofac-46832`	2023-12-12
`Person:id`	36bcb8aeab9ec33b2a8a971f09e45130145e06cd		us_trade_csl	`ofac-46832`	2024-05-07
`Person:id`	f4595a7712024542c4e0efdc5908080af546ebfb	eng	us_ofac_sdn	`ofac-46832`	2025-06-02
`Person:id`	2413c5d445fb839f67ca7a6430d1f1461e30801f	eng	us_sam_exclusions	`usgsa-s4mrrktbd`	2025-02-23
`Person:id`	5c27edc73f2f7acaf10ace038a2c640e498b4ffc		ext_us_ofac_press_releases	`NK-gFa4RwWGhatsaz2TrbvEWa`	2025-10-29
`LegalEntity:id`	1a5cd65a6c03a8a9c0d4ca6f013d94a1a6cda333		tw_shtc	`tw-shtc-995c66e3f5011663ba8a0acdbe9c69722e37c33a`	2025-08-09
`LegalEntity:id`	90f66a4e307c880e9bcd001a78a8dbda73380e10		tw_shtc	`tw-shtc-10d2705d7d858e26360a646fd6f320f9cc228a6c`	2025-07-21
`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`	Vladimir Vladimirovich Gugnin	eng	ext_us_ofac_press_releases	`NK-gFa4RwWGhatsaz2TrbvEWa`	2025-10-29
`LegalEntity:name`	VLADIMIR VLADIMIROVICH GUGNIN		tw_shtc	`tw-shtc-995c66e3f5011663ba8a0acdbe9c69722e37c33a`	2025-07-21
`Person:name`	Vladimir Vladimirovich Gugnin	eng	us_ofac_sdn	`ofac-46832`	2023-12-12
`Person:name`	GUGNIN, Vladimir Vladimirovich		us_trade_csl	`ofac-46832`	2024-05-07
`LegalEntity:name`	GUGNIN, Vladimir Vladimirovich		tw_shtc	`tw-shtc-10d2705d7d858e26360a646fd6f320f9cc228a6c`	2025-07-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46832`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1978	eng	ext_us_ofac_press_releases	`NK-gFa4RwWGhatsaz2TrbvEWa`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46832	eng	us_ofac_sdn	`ofac-46832`	2023-12-12
`Person:taxNumber`	504213050247	eng	us_ofac_sdn	`ofac-46832`	2023-12-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrktbd`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-995c66e3f5011663ba8a0acdbe9c69722e37c33a`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46832`	2023-12-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-10d2705d7d858e26360a646fd6f320f9cc228a6c`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-46832`	2025-07-17
`Person:uniqueEntityId`	RYUKH1QKMFR5	eng	us_sam_exclusions	`usgsa-s4mrrktbd`	2024-12-03

Previous
1 - 36 of 36
Next