David Paul Crosby

Sanctioned entity

Born 5 May 1990 (36 years old),United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
9 Dec 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 52088treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns4

All 4 markedSanctionedDebarred

SAKHARA PETROLEUM OSOO
Share not stated
Owned or Controlled ByKyrgyzstan
ROYAL SONA OSOO
Share not stated
Owned or Controlled ByKyrgyzstan
SUPRIM EF IKS OSOO
Share not stated
Owned or Controlled ByKyrgyzstan
MIRDK FYUELS OSOO
Share not stated
Owned or Controlled ByKyrgyzstan

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	507244751
Passport	507244751	United Kingdom		18 Nov 2021

Other names1

Also known as1

CROSBY, David Paul

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