1 SapherCheck records found for Person Aleh uladzimiravych piatrou
1. Oleg Vladimirovich Petrov
| Alias |
ALEH ULADZIMIRAVYCH PIATROU
Алег Уладзіміравіч Пятроў |
|---|---|
| ID Number |
3260362B000VF1
|
| Profile Type | PERSON |
| Name |
OLEG VLADIMIROVICH PETROV
Олег Владимирович Петров PETROV, OLEG VLADIMIROVICH |
| First Name |
Алег
OLEG Олег ALEH |
| Middle Name |
ULADZIMIRAVYCH
Уладзіміравіч VLADIMIROVICH Владимирович |
| Last Name |
PETROV
Петров Пятроў PIATROU |
| Country |
RUSSIA
BELARUS |
| Birth Date |
1962-03-26
|
| Birth-Place |
RUSSIA
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50203
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50203 Country: United States Entity: ofac-50203 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |