Canonical ID: NK-nnPqrUudqUZ2fc9fRSSbp2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, 109047 | eng | us_sam_exclusions | usgsa-s4mrn70d7 | |||
Person:address | Російська Федерація, м. Москва | ukr | ua_nsdc_sanctions | ua-nsdc-17147-zav-alov-igor-mikolajovic | |||
Person:address | Bolshoy Fakelniy Per 9 11 16, Moscow, Russia, 109047 | eng | gb_fcdo_sanctions | gb-fcdo-rus1798 | |||
Person:address | Bolshoy Fakelniy Per 9 11 16, Moscow, 109047 | eng | gb_hmt_sanctions | gb-hmt-15832 | |||
Person:address | MOSCOW, 109047 | eng | us_sam_exclusions | usgsa-s4mrtyff7 | |||
Person:address | Bolshoy Fakelniy Per 9 11 16 Moscow, Russia, 109047 | eng | gb_coh_disqualified | gb-coh-6df12p2t8tzmqh-qoftke-bmdia | |||
Person:address | Bolshoy Fakelniy Per 9 11 16, 109047 Moscow | eng | us_ofac_sdn | ofac-37872 | |||
Person:addressEntity | addr-82db8bfc107c89fa1e26fffb017a0ead39ea6f8b | us_ofac_sdn | ofac-37872 | ||||
Person:addressEntity | addr-1d64134a2bcb3051a9efb3bb336a103accbf77dd | gb_hmt_sanctions | gb-hmt-15832 | ||||
Person:alias | Igor Niolayevich ZAVYALOV | eng | gb_hmt_sanctions | gb-hmt-15832 | |||
Person:alias | Игорь Николаевич Завьялов | ca_dfatd_sema_sanctions | ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9 | ||||
Person:alias | Игорь Николаевич Завьялов | rus | gb_fcdo_sanctions | gb-fcdo-rus1798 | |||
Person:alias | Zavialov Ihor Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-17147-zav-alov-igor-mikolajovic | ||||
Person:alias | Zaviyalov Igor Nikolaevich | ru_acf_bribetakers | acf-ff68d132936c810789208c24ba0a281875d2e83b | ||||
Person:alias | Завьялов Игорь Николаевич | rus | ru_acf_bribetakers | acf-ff68d132936c810789208c24ba0a281875d2e83b | |||
Person:alias | Игорь Николаевич Завьялов | eng | gb_hmt_sanctions | gb-hmt-15832 | |||
Person:alias | Igor Nikolayevich Zavyalov | eng | us_ofac_sdn | ofac-37872 | |||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15832 | ||||
Person:birthDate | 1960-01-19 | ru_acf_bribetakers | acf-ff68d132936c810789208c24ba0a281875d2e83b | ||||
Person:birthDate | 1960-01-19 | ca_dfatd_sema_sanctions | ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9 | ||||
Person:birthDate | 1960-01-19 | us_ofac_sdn | ofac-37872 | ||||
Person:birthDate | 1960-01-19 | ua_nsdc_sanctions | ua-nsdc-17147-zav-alov-igor-mikolajovic | ||||
Person:birthDate | 1960-01-19 | gb_coh_disqualified | gb-coh-6df12p2t8tzmqh-qoftke-bmdia | ||||
Person:birthDate | 1960-01-19 | gb_hmt_sanctions | gb-hmt-15832 | ||||
Person:birthDate | 1960-01-19 | gb_fcdo_sanctions | gb-fcdo-rus1798 | ||||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1798 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-37872 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17147-zav-alov-igor-mikolajovic | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn70d7 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyff7 | ||||
Person:country | ru | gb_hmt_sanctions | gb-hmt-15832 | ||||
Person:country | ru | us_ofac_sdn | ofac-37872 | ||||
Person:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1798 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70d7 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-ff68d132936c810789208c24ba0a281875d2e83b | ||||
Person:createdAt | 2023-02-24 | gb_hmt_sanctions | gb-hmt-15832 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyff7 | ||||
Person:firstName | IGOR NIKOLAYEVICH | eng | us_sam_exclusions | usgsa-s4mrtyff7 | |||
Person:firstName | Igor | eng | gb_coh_disqualified | gb-coh-6df12p2t8tzmqh-qoftke-bmdia | |||
Person:firstName | Igor | eng | gb_hmt_sanctions | gb-hmt-15832 | |||
Person:firstName | Igor Nikolaevich | ca_dfatd_sema_sanctions | ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9 | ||||
Person:firstName | IGOR NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrn70d7 | |||
Person:firstName | Игорь | rus | us_ofac_sdn | ofac-37872 | |||
Person:firstName | Igor | eng | gb_fcdo_sanctions | gb-fcdo-rus1798 | |||
Person:firstName | Igor | eng | us_ofac_sdn | ofac-37872 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1798 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15832 | ||||
Person:gender | female | ru_acf_bribetakers | acf-ff68d132936c810789208c24ba0a281875d2e83b | ||||
Person:gender | male | us_ofac_sdn | ofac-37872 | ||||
Person:id | 77c1ebfadf521f1af987f658125dc74708ada185 | gb_fcdo_sanctions | gb-fcdo-rus1798 | ||||
Person:id | 2351a8f2e1561cd5725121d3e868471f04356f82 | ru_acf_bribetakers | acf-ff68d132936c810789208c24ba0a281875d2e83b | ||||
Person:id | ec4589eaab8af451c567b18178d413b0c40259e3 | us_sam_exclusions | usgsa-s4mrn70d7 | ||||
Person:id | 59df22ac562fc8be850613dc20eb66cbe8f2cb9b | us_sam_exclusions | usgsa-s4mrtyff7 | ||||
Person:id | 6f60d7773c16b89cb416683d9105c090ca688bac | gb_hmt_sanctions | gb-hmt-15832 | ||||
Person:id | 92700d5388b908e0dfa1c9f6d9cb326231edc2a3 | gb_hmt_sanctions | gb-hmt-15832 | ||||
Person:id | eeec623a6179be2a0a232dae2d92b32ea92349fa | ca_dfatd_sema_sanctions | ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9 | ||||
Person:id | f7c468da9d78f2128a1e9365bb3c76ad37aa701b | us_trade_csl | ofac-37872 | ||||
Person:id | 7c5ec84fd6c3306716f92e8801ac81bf3ffe1cdd | us_ofac_sdn | ofac-37872 | ||||
Person:id | 74e3fd5f7f93b2689044be9f44047a11be95fc29 | gb_coh_disqualified | gb-coh-6df12p2t8tzmqh-qoftke-bmdia | ||||
Person:id | 2eca9f71cfc636a25b87401c824f01fe07253a94 | ua_nsdc_sanctions | ua-nsdc-17147-zav-alov-igor-mikolajovic | ||||
Person:id | 3216980e784d670917d0e44f08e7dd46edf5530f | gb_fcdo_sanctions | gb-fcdo-rus1798 | ||||
Person:id | 5c09df629bf79d4dbc27be4fb77a94f2e5246ad1 | gb_fcdo_sanctions | gb-fcdo-rus1798 | ||||
Person:idNumber | 4508340851 | eng | us_ofac_sdn | ofac-37872 | |||
Person:idNumber | 4508340851 | eng | gb_hmt_sanctions | gb-hmt-15832 | |||
Person:idNumber | 4508340851 | eng | gb_fcdo_sanctions | gb-fcdo-rus1798 | |||
Person:lastName | Zavyalov | eng | us_ofac_sdn | ofac-37872 | |||
Person:lastName | ZAVYALOV | eng | gb_hmt_sanctions | gb-hmt-15832 | |||
Person:lastName | ZAVIYALOV | ca_dfatd_sema_sanctions | ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9 | ||||
Person:lastName | ZAVYALOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1798 | |||
Person:lastName | ZAVIYALOV | eng | us_sam_exclusions | usgsa-s4mrn70d7 | |||
Person:lastName | ZAVYALOV | eng | gb_coh_disqualified | gb-coh-6df12p2t8tzmqh-qoftke-bmdia | |||
Person:lastName | Завьялов | rus | us_ofac_sdn | ofac-37872 | |||
Person:lastName | ZAVYALOV | eng | us_sam_exclusions | usgsa-s4mrtyff7 | |||
Person:lastName | Zaviyalov | eng | us_ofac_sdn | ofac-37872 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-37872 | |||
Person:middleName | Nikolayevich | eng | us_ofac_sdn | ofac-37872 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-37872 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15832 | ||||
Person:name | Igor Nikolaevich ZAVYALOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1798 | |||
Person:name | Igor Nikolaevich Zaviyalov | eng | us_ofac_sdn | ofac-37872 | |||
Person:name | Игорь Николаевич Завьялов | rus | us_ofac_sdn | ofac-37872 | |||
Person:name | Igor Nikolaevich ZAVYALOV | eng | gb_hmt_sanctions | gb-hmt-15832 | |||
Person:name | Igor ZAVYALOV | eng | gb_coh_disqualified | gb-coh-6df12p2t8tzmqh-qoftke-bmdia | |||
Person:name | IGOR NIKOLAYEVICH ZAVYALOV | eng | us_sam_exclusions | usgsa-s4mrtyff7 | |||
Person:name | Зав'ялов Ігор Миколайович | ua_nsdc_sanctions | ua-nsdc-17147-zav-alov-igor-mikolajovic | ||||
Person:name | Zavyalov Igor | ua_nsdc_sanctions | ua-nsdc-17147-zav-alov-igor-mikolajovic | ||||
Person:name | Зав'ялов Ігор Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-17147-zav-alov-igor-mikolajovic | |||
Person:name | Завьялов Игорь Николаевич | ua_nsdc_sanctions | ua-nsdc-17147-zav-alov-igor-mikolajovic | ||||
Person:name | IGOR NIKOLAEVICH ZAVIYALOV | eng | us_sam_exclusions | usgsa-s4mrn70d7 | |||
Person:name | Igor Niolayevich ZAVYALOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1798 | |||
Person:name | Zavyalov Igor Nikolaevich | eng | ru_acf_bribetakers | acf-ff68d132936c810789208c24ba0a281875d2e83b | |||
Person:name | Igor Nikolaevich ZAVIYALOV | ca_dfatd_sema_sanctions | ca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9 | ||||
Person:name | ZAVIYALOV, Igor Nikolaevich | us_trade_csl | ofac-37872 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-6df12p2t8tzmqh-qoftke-bmdia | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15832 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1798 | ||||
Person:notes | Deputy General Director of Rostec State Corporation | ru_acf_bribetakers | acf-ff68d132936c810789208c24ba0a281875d2e83b | ||||
Person:notes | (also IGOR NIKOLAYEVICH ZAVYALOV) | eng | us_sam_exclusions | usgsa-s4mrn70d7 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1798 | |||