4 SapherCheck records found for Person Andriy petrovych klyuyev
1. ANDRII PETROVYCH KLIUIEV
2. ANDREY KLYUYEV
3. ANDRIY KLUEV
4. ANDRIY KLYUEV
| Alias |
ANDRIY PETROVYCH KLYUYEV
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDRII PETROVYCH KLIUIEV
|
| First Name |
ANDRII PETROVYCH
|
| Last Name |
KLIUIEV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-02-01
|
| 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: S4MR4Z43C Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: usgsa-s4mr4z43c 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 |
ANDRIY PETROVYCH KLYUYEV
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDREY KLYUYEV
|
| First Name |
ANDREY
|
| Last Name |
KLYUYEV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-02-01
|
| 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: S4MR4Z44B Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: usgsa-s4mr4z44b 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 |
ANDRIY PETROVYCH KLYUYEV
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDRIY KLUEV
|
| First Name |
ANDRIY
|
| Last Name |
KLUEV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-02-01
|
| 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: S4MR4Z44C Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: usgsa-s4mr4z44c 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 |
ANDRIY PETROVYCH KLYUYEV
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDRIY KLYUEV
|
| First Name |
ANDRIY
|
| Last Name |
KLYUEV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-02-01
|
| 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: S4MR4Z44D Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: usgsa-s4mr4z44d 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 |