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Alexey Aleksandrovich Kupriyanov

Sanctioned entity
TypePerson[sources]
NameALEXEY ALEKSANDROVICH KUPRIYANOV · Alexey Aleksandrovich Kupriyanov · KUPRIYANOV, Alexey Aleksandrovich[sources]
Other nameALEKSEY ALEKSANDROVICH KUPRIYANOV · Aleksey Aleksandrovich Kupriyanov[sources]
Birth date[sources]
Place of birthRyazan, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameALEXEY ALEKSANDROVICH · Aleksey · Alexey[sources]
ID Number622905256403[sources]
Last nameKUPRIYANOV · Kupriyanov[sources]
Middle nameAleksandrovich[sources]
Unique Entity IDUR3JXUJ13JB1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Identifications
Document numberCountryTypeStart dateEnd date
622905256403RussiaNational ID No.--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,112

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

United States · OFAC

US SAM Procurement Exclusions118,173

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,872

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

United States · ITA


Source data IDs: ofac-36479 · ua-nabc-person-5920-kupriyanov-alexey-aleksandrovich · usgsa-s4mrn700w · ua-nazk-person-5920

For experts: raw data explorer

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