Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PERETYATKO, Ruslan Aleksandrovich · RUSLAN ALEKSANDROVICH PERETYATKO · Ruslan Aleksandrovich PERETYATKO · Ruslan Aleksandrovich Peretyatko · Ruslan Peretjatko · | [sources] | |||
Other name | Руслан Александрович ПЕРЕТЯТЬКО | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | RUSLAN ALEKSANDROVICH · Ruslan · Ruslan Aleksandrovich · Руслан | [sources] | |||
Last name | PERETYATKO · Peretjatko · Peretyatko · ПЕРЕТЯТЬКО · Перетятько | [sources] | |||
Middle name | Aleksandrovich · Александрович | [sources] | |||
Passport number | 8705080546 | [sources] | |||
Registration number | HT7EJ1YTEA99 | [sources] | |||
Second name | Aleksandrovich | [sources] | |||
Tax Number | 111601632100 | [sources] | |||
Unique Entity ID | HT7EJ1YTEA99 | [sources] | |||
Ethnicity | White | [sources] | |||
Address | Komi Republic · Komi Republic, Russia · SYKTYVKAR, KOMI REPUBLIC, RUS · Syktyvkar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
fr-ga-7472
· gb-fcdo-cyb0041
· eu-tb-logical-167397
· mc-freezes-99d9408d7d600ed7553b7d6603ca5a8fff14a4e8
· ofac-46788
· us-fbi-ruslan-aleksandrovich-peretyatko
· usgsa-s4mrrjryx
· gb-hmt-16277
· rupep-person-39656
· eu-fsf-eu-11844-63
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Syktyvkar | Russia | |
Komi Republic | Russia |