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Baliutin Andrii

Sanctioned entity
TypePerson[sources]
NameANDREY BULYUTIN · Andrey Bulyutin · BULYUTIN, Andrey · Baliutin Andrii · Балютін Андрій[sources]
Other nameBaliutin Andrey · Балютин Андрей · Балютін Андрій[sources]
Birth date[sources]
Place of birthIzhevsk, Russia[sources]
Nationalitynot available[sources]
CountryUnited Kingdom · Russia[sources]
CitizenshipRussia[sources]
First nameANDREY · Andrey[sources]
Last nameBULYUTIN · Bulyutin[sources]
Passport number515356705[sources]
PositionBusiness Development Manager at Kalashnikov Concern · менеджер по розвитку бізнесу концерну «Калашников» · менеджер по розвитку бізнесу концерну «Калашніков»[sources]
AddressLONDON, GBR · London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,182

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,879

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

US OFAC Specially Designated Nationals (SDN) List34,258

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

United States · OFAC

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: usgsa-s4mr4z3t9 · ua-nazk-person-15612 · ua-nabc-person-15612-bulyutin-andrey-viktorovich · ua-nsdc-13921-balutin-andrij · ofac-18313

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