1 SapherCheck records found for Person Alexey makarov
1. Aleksey Makarov
Link Caption
| Alias |
ALEXEY MAKAROV
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEKSEY MAKAROV
MAKAROV, ALEKSEY |
| First Name |
ALEXEY
ALEKSEY |
| Last Name |
MAKAROV
|
| Country |
RUSSIA
|
| Birth Date |
1974-08-06
|
| First Seen | 2024-03-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| 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=48259
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-26 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48259 Country: United States Entity: ofac-48259 Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-03-26 |
| Link Last Change | 2024-03-26 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-48259 Object Object Caption: Central Bank of Syria Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Business Identifier Code (BIC) Reference Data US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-16 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: ALTAJRIDA AL MUGHRABIA SQUARE DAMASCUS 2254 SYRIAN ARAB REPUBLIC Adresse postale : Altjreda al Maghrebeh square, Damas, PO Box 2254 Altjreda Al Maghrebeh Square, P.O.Box : 2254, DAMASCUS, DAMASCUS, Syria Sabaa Bahrat Square, Damascus Sabah Bahrat Square, Damascus, Syria P.O. Box: 2254, Altjreda al Maghrebeh square, Damascus, Syria ALTAJRIDA AL MUGHRABIA SQUARE DAMASCUS DAMASCUS POB 2254 SYRIAN ARAB REPUBLIC P.O. Box 2254, Altajrida Al Mughrabia Square, Damascus Sabah Bahrat Square, Damas P.O. BOX 2254, ALTAJRIDA AL MUGHRABIA SQUARE, DAMASCUS, SYR Alias: Central Bank of Syria CBS Banque centrale de Syrie Masrif Souriya al-Markazi Source URL: https://permid.org/1-5000074251 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30663 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1800 |