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Registration Number	F8CDXY3JDTB4
Alias	ANATOLY SMOLIN ANATOLI ANATOLEVICH SMOLIN
Inn-Code	773432805690
Profile Type	PERSON
Name	АНАТОЛИЙ АНАТОЛЬЕВИЧ СМОЛИН SMOLIN, ANATOLIY ANATOLYEVICH Анатолий Анатольевич Смолин ANATOLIY ANATOLYEVICH SMOLIN ANATOLIY ANATOLYEVICH SMOLIN
First Name	ANATOLY ANATOLIY ANATOLYEVICH АНАТОЛИЙ ANATOLIY ANATOLI Анатолий
Middle Name	Анатольевич ANATOLYEVICH ANATOLEVICH
Last Name	SMOLIN Смолин СМОЛИН SMOLIN
Country	RUSSIA
Birth Date	1964-08-29
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	773432805690
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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=44225

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44225 Country: United States Entity: NK-TWnKg7kJnNL5dv7QjFAXq8 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: S4MRQM3Z7 Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: NK-TWnKg7kJnNL5dv7QjFAXq8 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