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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IGOR VLADIMIROVICH POZHIDAEV · Igor Vladimirovich Pozhidaev · POZHIDAEV, Igor Vladimirovich · ИГОРЬ ВЛАДИМИРОВИЧ ПОЖИДАЕВ · Игорь Владимирович Пожидаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novosibirsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| First name | IGOR VLADIMIROVICH · Igor · ИГОРЬ · Игорь | [sources] | |||
| INN | 920156931651 | [sources] | |||
| Last name | POZHIDAEV · Pozhidaev · ПОЖИДАЕВ · Пожидаев | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Registration number | G5HSH7PBFL66 | [sources] | |||
| Tax Number | 920156931651 | [sources] | |||
| Unique Entity ID | G5HSH7PBFL66 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqm5dz · ua-nazk-person-26844 · ofac-43279 · ru-inn-920156931651For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO GEOS Sanctioned entity | 100 | - | ||
| OOO GEOS Sanctioned entity | - | - | - | |
| OOO SSK PORT Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OOO SSK PORT Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| OOO GEOS Sanctioned entity | ДИРЕКТОР | - | ||