4 SapherCheck records found for Person Oleksandr viktorovych yanukovych
1. ALEKSANDR VIKTOROVYCH YANUKOVYCH
2. OLEXANDER YANUKOVYCH
3. OLEKSANDER YANUKOVICH
4. ALEXANDER YANUKOVICH
| Alias |
OLEKSANDR VIKTOROVYCH YANUKOVYCH
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEKSANDR VIKTOROVYCH YANUKOVYCH
|
| First Name |
ALEKSANDR VIKTOROVYCH
|
| Last Name |
YANUKOVYCH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-02-01
|
| 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: S4MR4Z438 Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: usgsa-s4mr4z438 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 |
OLEKSANDR VIKTOROVYCH YANUKOVYCH
|
|---|---|
| Profile Type | PERSON |
| Name |
OLEXANDER YANUKOVYCH
|
| First Name |
OLEXANDER
|
| Last Name |
YANUKOVYCH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-02-01
|
| 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: S4MR4Z439 Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: usgsa-s4mr4z439 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 |
OLEKSANDR VIKTOROVYCH YANUKOVYCH
|
|---|---|
| Profile Type | PERSON |
| Name |
OLEKSANDER YANUKOVICH
|
| First Name |
OLEKSANDER
|
| Last Name |
YANUKOVICH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-02-01
|
| 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: S4MR4Z43B Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: usgsa-s4mr4z43b 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 |
OLEKSANDR VIKTOROVYCH YANUKOVYCH
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEXANDER YANUKOVICH
|
| First Name |
ALEXANDER
|
| Last Name |
YANUKOVICH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-02-01
|
| 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: S4MR4Z45M Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: usgsa-s4mr4z45m 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 |