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Vladislav Vladimirovich Sviblov

Sanctioned entity
Vladislav Vladimirovich Sviblov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMr Vladislav Vladimirovich Sviblov · SVIBLOV, Vladislav Vladimirovich · VLADISLAV VLADIMIROVICH SVIBLOV · Vladislav Sviblov · Vladislav Vladimirovich Sviblov · 3 more...[sources]
Other nameVladislav Sviblov · Vladislav Vladimirovich Sviblov · Владислав Владимирович СВИБЛОВ[sources]
Birth date · · [sources]
Place of birthRybinsk, Yaroslavl Region, Russia[sources]
Gendermale[sources]
NationalityLithuania · Russia[sources]
CountryRussia[sources]
First nameVLADISLAV VLADIMIROVICH · Vladislav · ВЛАДИСЛАВ · Владислав[sources]
INN761015289955[sources]
Last nameSVIBLOV · Sviblov · СВИБЛОВ · Свиблов[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Registration numberRS9VFC5JZJE6[sources]
Second nameVladimirovich[sources]
Tax Number761015289955[sources]
TitleMr[sources]
Wikidata IDQ110611694[sources]
PositionGeneral Director of Highland Gold International Joint Stock Company[sources]
EducationMoscow State University of Economics, Statistics, and Informatics[sources]
Address85 Great Portland Street Great Portland Street First Floor, London W1W 7LT[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Russian entrepreneur

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

UK Companies House People with Significant Control287

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: ru-inn-761015289955 · usgsa-s4mrrkt86 · gb-fcdo-rus2008 · NK-A6chSw84XoLrLBoCGc6kMo · gb-hmt-16218 · ua-nazk-person-26613 · gb-coh-psc-01067991-ukats3p3qearj-ni2on2lmv5nfw · ofac-46715

For experts: raw data explorer