2 SapherCheck records found for Person Alexei zaitsev
1. Aleksey Alekseyevich ZAYTSEV
2. Sanction Caption: Reciprocal
2. ALEXEY ZAYTSEV
| Alias |
ALEXEI ZAITSEV
ALEXEY ZAYTSEV ALEXEY ZAYTSEV ALEXEI ZAITSEV |
|---|---|
| ID Number |
74914883
|
| Profile Type | PERSON |
| Name |
ALEKSEY ALEKSEYEVICH ZAYTSEV
ALEKSEY ALEKSEYEVICH ZAYTSEV ZAYTSEV, ALEKSEY ALEKSEYEVICH |
| First Name |
ALEKSEY ALEKSEYEVICH
ALEXEY ALEXEI ALEKSEY ALEKSEYEVICH |
| Last Name |
ZAITSEV
ZAYTSEV |
| Country |
GHANA
RUSSIA UNITED ARAB EMIRATES |
| Birth Date |
1965-09-07
|
| Birth-Place |
LENINGRAD, RUSSIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-02-23
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13091
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 13091 Country: United States Entity: NK-kmCbeZNUWgMxwPsUAnUv5W Program: SDN List Provisions: Block TCO Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3RP0J Listing Date: 2012-02-23 Country: United States Entity: NK-kmCbeZNUWgMxwPsUAnUv5W 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 |
| Alias |
ALEKSEY ALEKSEYEVICH ZAYTSEV
ALEXEI ZAITSEV |
|---|---|
| Profile Type | PERSON |
| Name |
ALEXEY ZAYTSEV
|
| First Name |
ALEXEY
|
| Last Name |
ZAYTSEV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-02-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3RP0L Listing Date: 2012-02-23 Country: United States Entity: usgsa-s4mr3rp0l 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 |