Person
Screen this subjectVladimir Vladimirovich Gugnin
Sanctioned entityBorn 20 Jun 1959 (67 years old),Russia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46832treasury.govofac.treasury.gov
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Technology 5 Co., LimitedSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Russia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 504213050247 | |
| Tax number | 504213050247 | |
| Tax ID no | 504213050247 | Russia |
Other names2
Also known as2
GUGNINGUGNIN, Vladimir Vladimirovich
Addresses1
Russia
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