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Igor Aleksandrovich Michurin

Sanctioned entity

Igor Aleksandrovich Michurin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IGOR ALEKSANDROVICH MICHURIN · Igor Aleksandrovich Michurin · MICHURIN, Igor Aleksandrovich				[sources]
Birth date	1978-06-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	IGOR ALEKSANDROVICH · Igor				[sources]
Last name	MICHURIN · Michurin				[sources]
Middle name	Aleksandrovich				[sources]
Passport number	`8908104469`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
ARDIS-BEARINGS LLC	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`8908104469`	-	Passport	-	-

Linked to
Object	Role	Start date	End date
Korean Tangun Trading Corporation	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-06-01	-

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)20,985

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-s4mr6pl0h · ofac-22287

For experts: raw data explorer

Factsheet Data sources

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