1 SapherCheck records found for Person Iaroslav bulygin
1. Yaroslav Viktorovich Bulygin
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
HV7HENXGNZQ8
|
|---|---|
| Alias |
JAROSLAV VIKTOROVICH BULYGIN
IAROSLAV BULYGIN |
| Inn-Code |
502907154264
|
| Profile Type | PERSON |
| Name |
YAROSLAV VIKTOROVICH BULYGIN
YAROSLAV VIKTOROVICH BULYGIN BULYGIN, YAROSLAV VIKTOROVICH ЯРОСЛАВ ВИКТОРОВИЧ БУЛЫГИН |
| First Name |
JAROSLAV
YAROSLAV VIKTOROVICH ЯРОСЛАВ YAROSLAV IAROSLAV |
| Middle Name |
ВИКТОРОВИЧ
VIKTOROVICH |
| Last Name |
BULYGIN
БУЛЫГИН BULYGIN |
| Country |
RUSSIA
|
| Birth Date |
1973-08-02
|
| First Seen | 2022-01-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-18
|
| Tax Number |
502907154264
|
| 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=48774
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-05-01 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48774 Country: United States Entity: NK-hVZQe8ot8ji3SGfJqzMvrJ Program: SDN List Provisions: RUSSIA-EO14024 Block NPWMD Reason: Executive Order 14024 (Russia) Executive Order 13382 (Non-proliferation) 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 | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL548 Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: NK-hVZQe8ot8ji3SGfJqzMvrJ 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-05-01 |
| Link Last Change | 2024-05-01 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-hVZQe8ot8ji3SGfJqzMvrJ Object Object Caption: Inteller LLC Object Datasets Object 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 Object Dates Object First Seen: 2022-01-01 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: УЛ. СОВЕТСКАЯ (ПЕРВОМАЙСКИЙ МКР) Д. 31, Г. КОРОЛЁВ МОСКОВСКАЯ, 141069 ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, 141069 Korolev Alias: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНТЕЛЛЕР Inteller Limited Liability Company Legal Form: Общества с ограниченной ответственностью Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48762 |