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Yuri Pavlovich Safyanov

Sanctioned entity

Yuri Pavlovich Safyanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IURII PAVLOVICH SAFIANOV · SAFYANOV, Yuri Pavlovich · YURI PAVLOVICH SAFYANOV · YURY PAVLOVICH SAFYANOV · Yuri Pavlovich Safyanov · 1 more...				[sources]
Other name	IURII PAVLOVICH SAFIANOV · Iurii Pavlovich Safianov · YURI PAVLOVICH SAFYANOV · YURY PAVLOVICH SAFYANOV · Yury Pavlovich Safyanov				[sources]
Birth date	1976-05-22				[sources]
Place of birth	Magadan, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	IURII PAVLOVICH · Iurii · YURI PAVLOVICH · YURY PAVLOVICH · Yuri · 2 more...				[sources]
ID Number	`4400036893`				[sources]
Last name	SAFIANOV · SAFYANOV · Safianov · Safyanov · Сафьянов				[sources]
Middle name	Pavlovich · Павлович				[sources]
Passport number	`720175005`				[sources]
Registration number	`FL32YJQ9J5K9` · `LLEXE1MYHXS1` · `LLFUYJU1ST14`				[sources]
Unique Entity ID	`FL32YJQ9J5K9` · `LLEXE1MYHXS1` · `LLFUYJU1ST14`				[sources]
Address	MURMANSK, RUS · Murmansk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-09-14

Relationships

Address
Full address	Country
Murmansk	Russia

Directorships
Organization	Role	Start date	End date
Arctic Transshipment Limited Liability Company Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`720175005`	Russia	Passport	-	-
`4400036893`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: ofac-45004 · usgsa-s4mrty37x · usgsa-s4mrqxdz7 · NK-U2VyRq5xmudsvv7twJMfoF · usgsa-s4mrty854 · usgsa-s4mrty37w · ua-nazk-person-27432 · NK-PMBEZ2apdQEvxXjhvvBY4T · usgsa-s4mrty855

For experts: raw data explorer

Factsheet Data sources

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