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, Moscow, 109047	eng	gb_hmt_sanctions	`gb-hmt-15832`	2024-11-28
`Person:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-17147-zav-alov-igor-mikolajovic`	2024-03-06
`Person:address`	Bolshoy Fakelniy Per 9 11 16 Moscow, Russia, 109047	eng	gb_coh_disqualified	`gb-coh-6df12p2t8tzmqh-qoftke-bmdia`	2025-11-16
`Person:address`	Bolshoy Fakelniy Per 9 11 16, Moscow, Russia, 109047	eng	gb_fcdo_sanctions	`gb-fcdo-rus1798`	2024-05-09
`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-s4mrn70d7`	2024-06-14
`Person:address`	MOSCOW, RUS, 109047	eng	us_sam_exclusions	`usgsa-s4mrtyff7`	2024-11-02