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KULEMEKOV, Vladimir

Sanctioned entity
TypePerson[sources]
NameKULEMEKOV, Vladimir · Vladimir Kulemekov[sources]
Other nameVladimir Janovich Kulemekov[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameVladimir[sources]
Last nameKulemekov[sources]
Middle nameJanovich[sources]
Address64-1-215 Choroshevskoye Shosse, 123007 Moscow · 9 2nd Verkhny Mikhailovsky Proezd, Building 2, 115007 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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: ofac-46812 · ua-nazk-person-27970

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