Statements: Igor Nikolaevich ZAVYALOV

Canonical ID: NK-nnPqrUudqUZ2fc9fRSSbp2 · 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
`Person:address`	Bolshoy Fakelniy Per 9 11 16, 109047 Moscow	eng	us_ofac_sdn	`ofac-37872`	2023-11-17
`Person:address`	MOSCOW, RUS, 109047	eng	us_sam_exclusions	`usgsa-s4mrtyff7`	2024-11-02
`Person:address`	Bolshoy Fakelniy Per 9 11 16, Moscow, 109047	eng	gb_hmt_sanctions	`gb-hmt-15832`	2024-11-28
`Person:address`	Bolshoy Fakelniy Per 9 11 16, Moscow, Russia, 109047	eng	gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2025-04-11
`Person:address`	MOSCOW, RUS, 109047	eng	us_sam_exclusions	`usgsa-s4mrn70d7`	2024-06-14
`Person:address`	Bolshoy Fakelniy Per 9 11 16, Moscow, Russia, 109047	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`Person:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2024-03-06
`Person:addressEntity`	`addr-1d64134a2bcb3051a9efb3bb336a103accbf77dd`	eng	gb_hmt_sanctions	`gb-hmt-15832`	2024-09-11
`Person:addressEntity`	`addr-82db8bfc107c89fa1e26fffb017a0ead39ea6f8b`	eng	us_ofac_sdn	`ofac-37872`	2023-11-02
`Person:alias`	Завьялов Игорь Николаевич	rus	ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2023-04-20
`Person:alias`	Zaviyalov Igor Nikolaevich		ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2023-04-20
`Person:alias`	Игорь Николаевич Завьялов	eng	gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:alias`	Igor Nikolayevich Zavyalov	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:alias`	Igor Niolayevich ZAVYALOV	eng	gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:alias`	Zavialov Ihor Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2025-05-28
`Person:alias`	Игорь Николаевич Завьялов		ca_dfatd_sema_sanctions	`ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9`	2024-08-06
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15832`	2024-06-27
`Person:birthDate`	1960-01-19		ca_dfatd_sema_sanctions	`ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9`	2024-08-12
`Person:birthDate`	1960-01-19	eng	gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:birthDate`	1960-01-19	eng	gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2025-04-11
`Person:birthDate`	1960-01-19	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:birthDate`	1960-01-19		ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2023-04-20
`Person:birthDate`	1960-01-19		ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2023-08-18
`Person:birthDate`	1960-01-19	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2024-11-13
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyff7`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn70d7`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2023-04-20
`Person:createdAt`	2023-02-24	eng	gb_hmt_sanctions	`gb-hmt-15832`	2024-10-14
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn70d7`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyff7`	2024-11-02
`Person:firstName`	Igor	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`Person:firstName`	IGOR NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyff7`	2024-11-02
`Person:firstName`	Игорь	rus	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:firstName`	IGOR NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrn70d7`	2024-06-14
`Person:firstName`	Igor Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9`	2025-07-28
`Person:firstName`	Igor	eng	gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:firstName`	Igor	eng	gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2025-04-11
`Person:firstName`	Igor	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:id`	9c4da95092570b54d423e272acc1eaf8def28113		ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2025-05-28
`Person:id`	eeec623a6179be2a0a232dae2d92b32ea92349fa		ca_dfatd_sema_sanctions	`ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9`	2025-07-28
`Person:id`	f7c468da9d78f2128a1e9365bb3c76ad37aa701b		us_trade_csl	`ofac-37872`	2024-05-07
`Person:id`	20c54d406623fbbac561533b1ef3364f5220cfcd	eng	us_sam_exclusions	`usgsa-s4mrn70d7`	2025-07-23
`Person:id`	61613ee8a873a84083fa51d7277642aa1695171a	eng	us_sam_exclusions	`usgsa-s4mrtyff7`	2025-07-23
`Person:id`	e929903bbc1152bebd03053c5bb8c9aaf79a98e8		ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2024-02-27
`Person:id`	b4934344c74b66dd0edfa39f4c2d1331ab4a2a9f	eng	gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2025-06-12
`Person:id`	537b4470b1d8c01713dcea4adb931f8b1c68659d	eng	gb_hmt_sanctions	`gb-hmt-15832`	2025-07-28
`Person:id`	139c1863c66a8a3e34f3925a918671a202c4e1f1	eng	gb_hmt_sanctions	`gb-hmt-15832`	2025-07-28
`Person:id`	afca045f0ff10a0c35dde44b0e86d56ee3bf9b4a	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2025-05-21
`Person:id`	9140f30e21388ba6fbf44fdbb22f24cb046ba610	eng	us_ofac_sdn	`ofac-37872`	2025-06-02
`Person:idNumber`	4508340851	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:idNumber`	4508340851	eng	gb_hmt_sanctions	`gb-hmt-15832`	2025-01-15
`Person:lastName`	ZAVYALOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`Person:lastName`	ZAVYALOV	eng	us_sam_exclusions	`usgsa-s4mrtyff7`	2024-11-02
`Person:lastName`	ZAVIYALOV	eng	us_sam_exclusions	`usgsa-s4mrn70d7`	2024-06-14
`Person:lastName`	ZAVYALOV	eng	gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:lastName`	ZAVYALOV	eng	gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2025-04-11
`Person:lastName`	ZAVIYALOV		ca_dfatd_sema_sanctions	`ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9`	2024-08-06
`Person:lastName`	Завьялов	rus	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:lastName`	Zaviyalov	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:lastName`	Zavyalov	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-37872`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-37872`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-37872`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15832`	2024-10-14
`Person:name`	IGOR NIKOLAYEVICH ZAVYALOV	eng	us_sam_exclusions	`usgsa-s4mrtyff7`	2024-11-02
`Person:name`	Igor Nikolaevich ZAVYALOV	eng	gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:name`	Igor ZAVYALOV	eng	gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2025-04-11
`Person:name`	Igor Nikolaevich ZAVIYALOV		ca_dfatd_sema_sanctions	`ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9`	2024-08-06
`Person:name`	Igor Niolayevich ZAVYALOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`Person:name`	Igor Nikolaevich ZAVYALOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`Person:name`	Zavyalov Igor Nikolaevich	eng	ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2023-04-20
`Person:name`	Igor Nikolaevich Zaviyalov	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:name`	Игорь Николаевич Завьялов	rus	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:name`	IGOR NIKOLAEVICH ZAVIYALOV	eng	us_sam_exclusions	`usgsa-s4mrn70d7`	2024-06-14
`Person:name`	ZAVIYALOV, Igor Nikolaevich		us_trade_csl	`ofac-37872`	2024-05-07
`Person:name`	Зав'ялов Ігор Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2023-04-20
`Person:name`	Zavyalov Igor		ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2025-05-28
`Person:name`	Завьялов Игорь Николаевич		ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2025-05-28
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2025-04-11
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15832`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2025-04-09
`Person:notes`	(also IGOR NIKOLAEVICH ZAVIYALOV)	eng	us_sam_exclusions	`usgsa-s4mrtyff7`	2025-07-23
`Person:notes`	(also IGOR NIKOLAYEVICH ZAVYALOV)	eng	us_sam_exclusions	`usgsa-s4mrn70d7`	2025-07-23
`Person:notes`	Deputy General Director of Rostec State Corporation		ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2023-02-15
`Person:passportNumber`	513699705	eng	gb_hmt_sanctions	`gb-hmt-15832`	2025-01-15
`Person:passportNumber`	513699705		ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2023-04-20
`Person:passportNumber`	513699705	eng	us_ofac_sdn	`ofac-37872`	2023-04-20
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-ff68d132936c810789208c24ba0a281875d2e83b`	2023-11-03

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