2 SapherCheck records found for Person Andrey dogayev
1. Andrey DOGAEV
2. Sanction Caption: Reciprocal
2. ANDREY DOGAEV
| Alias |
ANDREY DOGAEV
ANDREY YURYEVICH DOGAYEV ANDREY DOGAYEV Андрей Юрьевич ДОГАЕВ |
|---|---|
| Profile Type | PERSON |
| Name |
ANDREY DOGAEV
ANDREY YURYEVICH DOGAYEV DOGAEV, ANDREY |
| First Name |
ANDREY YURYEVICH
ANDREY Андрей |
| Middle Name |
Юрьевич
YURYEVICH |
| Last Name |
DOGAYEV
DOGAYEV ДОГАЕВ DOGAEV |
| Country |
RUSSIA
|
| Birth Date |
1955-12-19
|
| Birth-Place |
RUSSIA
|
| Position |
FIRST DEPUTY DIRECTOR OF PROMSYRIOIMPORT
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-11-21
|
| Gender |
MALE
|
| 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=26121
|
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: 26121 Country: United States Entity: NK-cevgDw2ZakZqEQ58jgA5xQ Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR79DH3 Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: NK-cevgDw2ZakZqEQ58jgA5xQ 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 |
ANDREY DOGAYEV
ANDREY YURYEVICH DOGAYEV |
|---|---|
| Profile Type | PERSON |
| Name |
ANDREY DOGAEV
|
| First Name |
ANDREY
|
| Last Name |
DOGAEV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-11-21
|
| 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: S4MR79CVC Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79cvc 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 |