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Registration Number	PW4ACDJAX129
Alias	GENADZIY ANATOLIEVICH FILIPAU HENADZI FILIPAU
ID Number	3170374H045PB1
Profile Type	PERSON
Name	GENNADY ANATOLIEVICH FILIPPOV FILIPPOV, GENNADY ANATOLIEVICH GENNADY ANATOLIEVICH FILIPPOV
First Name	GENNADY ANATOLIEVICH GENNADY GENADZIY HENADZI
Middle Name	ANATOLIEVICH
Last Name	FILIPAU FILIPPOV FILIPPOV
Country	BELARUS
Nationality	BELARUS
Birth Date	1974-03-17
Birth-Place	OZERANY, ROGACHEVSKY DISTRICT, GOMEL REGION, BELARUS
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BLR, GOMEL REGION, ZHLOBIN M/R-N 16 NO. 20 APT. 123, ZHLOBIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50253

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: 50253 Country: United States Entity: NK-UvqHHgwgbDLFZoKHmRcbYb 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: S4MRTLN49 Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-UvqHHgwgbDLFZoKHmRcbYb 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