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Vladislav Yuryevich Zanin

Sanctioned entity

Vladislav Yuryevich Zanin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VLADISLAV YURYEVICH ZANIN · Vladislav Yuryevich Zanin · ZANIN, Vladislav Yuryevich				[sources]
Birth date	1967-11-06				[sources]
Place of birth	Primorsky Krai, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	VLADISLAV YURYEVICH · Vladislav				[sources]
ID Number	`4012702574`				[sources]
Last name	ZANIN · Zanin				[sources]
Middle name	Yuryevich				[sources]
Passport number	`713295132`				[sources]
Address	ST. PETERSBURG, RUS · St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
St. Petersburg	Russia

Clients
Client	Role	Start date	End date
NPP PT OKEANOS, AO	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`713295132`	Russia	Passport	-	-
`4012702574`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrdvjqh · ofac-29887

For experts: raw data explorer

Factsheet Data sources

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