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Vladimir Nikolaevich Roshchupkin

Sanctioned entity

Vladimir Nikolaevich Roshchupkin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROSHCHUPKIN, Vladimir Nikolaevich · VLADIMIR NIKOLAEVICH ROSHCHUPKIN · Vladimir Nikolaevich Roshchupkin				[sources]
Birth date	1963-06-02				[sources]
Place of birth	Pershino, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VLADIMIR NIKOLAEVICH · Vladimir				[sources]
Last name	ROSHCHUPKIN · Roshchupkin				[sources]
Middle name	Nikolaevich				[sources]
Registration number	`HZNTANKYX6J9`				[sources]
Tax Number	`662316649390`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-05-01

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtl56n · ofac-48876 · ua-nazk-person-16998 · rupep-person-18593

For experts: raw data explorer

Factsheet Data sources

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