Statements: Igor Nikolaevich ZAVYALOV

Canonical ID: NK-nnPqrUudqUZ2fc9fRSSbp2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also IGOR NIKOLAYEVICH ZAVYALOV)engus_sam_exclusionsusgsa-s4mrn70d7
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-6df12p2t8tzmqh-qoftke-bmdia
Person:passportNumber513699705engus_ofac_sdnofac-37872
Person:passportNumber513699705enggb_hmt_sanctionsgb-hmt-15832
Person:passportNumber513699705ua_nsdc_sanctionsua-nsdc-17147-zav-alov-igor-mikolajovic
Person:positionDeputy General Director at Rostec and member of Rostec’s Management Board.enggb_hmt_sanctionsgb-hmt-15832
Person:positionDeputy General Director at Rostec and member of Rostec’s Management Board.enggb_fcdo_sanctionsgb-fcdo-rus1798
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-ff68d132936c810789208c24ba0a281875d2e83b
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-ff68d132936c810789208c24ba0a281875d2e83b
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15832
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9
Person:programIdUS-RUSHARengus_ofac_sdnofac-37872
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1798
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17147-zav-alov-igor-mikolajovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37872us_ofac_sdnofac-37872
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6DF12P2T8tzMqH_qOftkE_bmdIAgb_coh_disqualifiedgb-coh-6df12p2t8tzmqh-qoftke-bmdia
Person:topicssanctionus_ofac_sdnofac-37872
Person:topicssanctionus_trade_cslofac-37872
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn70d7
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyff7
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15832
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1798
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-6df12p2t8tzmqh-qoftke-bmdia
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17147-zav-alov-igor-mikolajovic
Person:topicspoiru_acf_bribetakersacf-ff68d132936c810789208c24ba0a281875d2e83b
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-9c349305eee996e2f86dc27f6893c82bd05c85c9
Person:uniqueEntityIdVJCEQSND75N9engus_sam_exclusionsusgsa-s4mrn70d7
Person:uniqueEntityIdRJ5DSWDVA5Z8engus_sam_exclusionsusgsa-s4mrtyff7
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