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Registration Number	FFLVS1MRZPS3
Alias	ALEXEI CHUBAROV ALEXEY CHUBAROV
Profile Type	PERSON
Name	ALEKSEY SERGEYEVICH CHUBAROV ALEKSEY SERGEYEVICH CHUBAROV CHUBAROV, ALEKSEY SERGEYEVICH
First Name	ALEKSEY SERGEYEVICH ALEXEI ALEXEY ALEKSEY
Middle Name	SERGEYEVICH
Last Name	CHUBAROV CHUBAROV
Country	RUSSIA
Birth Date	1982-02-12
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44914

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44914 Country: United States Entity: NK-5foTkBJJxhDGp7DqEpXGKi Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXDXD Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-5foTkBJJxhDGp7DqEpXGKi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view