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Registration Number	PWKVPYV32KN3
Alias	DMITRY ALEKSANDROVICH BARANOV
Profile Type	PERSON
Name	DMITRII ALEKSANDROVICH BARANOV DMITRII ALEKSANDROVICH BARANOV BARANOV, DMITRII ALEKSANDROVICH
First Name	DMITRII DMITRII ALEKSANDROVICH DMITRY
Middle Name	ALEKSANDROVICH
Last Name	BARANOV BARANOV
Country	RUSSIA
Birth Date	1970-06-19
Birth-Place	SAMARA, RUSSIA
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Tax Number	631909995294
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAMARA, RUS, 443114 72-128ZH STARA ZAGORA STREET, 443114 SAMARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50263

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50263 Country: United States Entity: NK-G3ybJQmi4PQEBCLH3LGeEz 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	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN4M Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-G3ybJQmi4PQEBCLH3LGeEz 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