Igor Aleksandrovich Michurin
Sanctioned entityBorn 27 Jun 1978 (48 years old),Russia. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 1 Jun 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 22287treasury.govofac.treasury.gov
- Listed
- 30 Aug 2018
- Effective
- 1 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 20 Nov 2024
INKSNA; Nonproliferation Sanctions (ACN) - State Department
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference 11/29/2024Reference Vol. 89Reference No. 230state.govtrade.gov
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationArdis-Bearings LLCAgent for"Acting for or on behalf of"Russia
- OrganizationKorean Tangun Trading CorporationCounter-sanctioned entityLinked to"Providing support to"Saint Kitts and NevisNorth Korea
Identifiers2
| Identifier | Number |
|---|---|
| Passport | 8908104469 |
| Passport | 8908104469 |
Other names2
Also known as2
Addresses1
Russia
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