Search Sanctions | SapherCheck

Registration Number	UGSEG4KM75H8
Alias	IVAN KONDRATYEV IVAN KONDRATEV
Weak Alias	INVESTORLIFE1 JACKROCK#3337 @BASSTERLORD 0170742922 BASSTERLORD FISHEYE EDITOR @SINNER911 @SINNER6546 SIN998A @AL3XL7 @BASSTERLORD
Profile Type	PERSON
Name	KONDRATIEV, IVAN GENNADIEVICH Иван Геннадьевич Кондратьев IVAN GENNADIEVICH KONDRATIEV IVAN GENNADIEVICH KONDRATIEV
First Name	IVAN GENNADIEVICH Иван IVAN
Middle Name	GENNADIEVICH Геннадьевич
Last Name	KONDRATEV KONDRATIEV KONDRATYEV KONDRATIEV Кондратьев
Country	RUSSIA
Birth Date	1996-04-08
First Seen	2024-02-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NOVOMOKOVSK, RUS NOVOMOKOVSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47682

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47682 Country: United States Entity: NK-fp4zmtfz2gbCdifbZYDNeM Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRS26N1 Start Date: 2024-02-20 Listing Date: 2024-02-23 Country: United States Entity: NK-fp4zmtfz2gbCdifbZYDNeM 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