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1 SapherCheck records found for Person Oleksandr anatoliyoviç dubinski

Alias	ALEXANDER ANATOLJEWITSCH DUBINSKI ALEXANDER DUBINSKI ALEXANDER DUBINSKY Аляксандр Дубінскі Олександр Дубінський OLEKSANDR ANATOLIJOWYTSCH DUBINSKYJ ALEKSANDR DUBINSKY OLEKSANDR ANATOLIYOVYCH DUBINSKY Олександр Анатолійович Дубінський ALEKSANDR ANATOLYEVICH DUBINSKY Александр Дубинский OLEKSANDR ANATOLIYOVIç DUBINSKI ALEKSANDR DUBINSKI
Profile Type	PERSON
Name	DUBINSKY, OLEKSANDR 亞歷山大·杜賓斯基 OLEKSANDR DUBINSKY Дубинский Александр Анатольевич OLEKSANDR DUBINSKYJ Олександр Дубінський OLEKSANDR DUBINSKY Дубінський Олександр Анатолійович ოლექსანდრ დუბინსკი OLEKSANDR DOUBINSKYI Дубінскі Аляксандр Анатольевіч OLEKSANDR DUBINSKI
First Name	ALEXANDER Олександр OLEKSANDR OLEKSANDR
Last Name	DUBINSKY DUBINSKY Дубінський
Country	UKRAINE
Nationality	UKRAINE SOVIET UNION
Birth Date	1981-04-18
Birth-Place	KYIV KIEV, UKRAINE
Position	PEOPLE'S DEPUTY OF UKRAINE (2019-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-09-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	UKRAINIAN JOURNALIST (BORN 1981)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30063

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30063 Country: United States Entity: Q65663194 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRH262C Start Date: 2021-01-11 Listing Date: 2021-05-20 Country: United States Entity: Q65663194 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