5 SapherCheck records found for Person Nikolay nikolayevich trushchalov
1. MYKOLA MYKOLAYOVYCH TRUSHCHALOV
2. NIKOLAJ NIKOLAEVICH TRUSHHALOV
3. NICHOLAS TRUSCHALOV
4. NIKOLAY TRUSHCHALOV
5. NICHOLAS TRUSHCHALOV
| Alias |
NIKOLAY NIKOLAYEVICH TRUSHCHALOV
|
|---|---|
| Profile Type | PERSON |
| Name |
MYKOLA MYKOLAYOVYCH TRUSHCHALOV
|
| First Name |
MYKOLA MYKOLAYOVYCH
|
| Last Name |
TRUSHCHALOV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-07
|
| 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: S4MRC76PC Start Date: 2020-04-06 Listing Date: 2020-04-07 Country: United States Entity: usgsa-s4mrc76pc 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 |
NIKOLAY NIKOLAYEVICH TRUSHCHALOV
|
|---|---|
| Profile Type | PERSON |
| Name |
NIKOLAJ NIKOLAEVICH TRUSHHALOV
|
| First Name |
NIKOLAJ NIKOLAEVICH
|
| Last Name |
TRUSHHALOV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-07
|
| 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: S4MRC76PD Start Date: 2020-04-06 Listing Date: 2020-04-07 Country: United States Entity: usgsa-s4mrc76pd 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 |
NIKOLAY NIKOLAYEVICH TRUSHCHALOV
|
|---|---|
| Profile Type | PERSON |
| Name |
NICHOLAS TRUSCHALOV
|
| First Name |
NICHOLAS
|
| Last Name |
TRUSCHALOV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-07
|
| 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: S4MRC76PF Start Date: 2020-04-06 Listing Date: 2020-04-07 Country: United States Entity: usgsa-s4mrc76pf 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 |
NIKOLAY NIKOLAYEVICH TRUSHCHALOV
|
|---|---|
| Profile Type | PERSON |
| Name |
NIKOLAY TRUSHCHALOV
|
| First Name |
NIKOLAY
|
| Last Name |
TRUSHCHALOV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-07
|
| 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: S4MRC76PG Start Date: 2020-04-06 Listing Date: 2020-04-07 Country: United States Entity: usgsa-s4mrc76pg 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 |
NIKOLAY NIKOLAYEVICH TRUSHCHALOV
|
|---|---|
| Profile Type | PERSON |
| Name |
NICHOLAS TRUSHCHALOV
|
| First Name |
NICHOLAS
|
| Last Name |
TRUSHCHALOV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-07
|
| 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: S4MRC76PH Start Date: 2020-04-06 Listing Date: 2020-04-07 Country: United States Entity: usgsa-s4mrc76ph 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 |