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5 SapherCheck records found for Person Sergitov

1. Bout Viktor Anatoljevitch

Alias	VITALI BONT VITALI SERGITOV BONT BUTTE BUTT VITALI SERGITOV BOUTOV, BUTT BOUTOV SERGITOV BUTTE
Weak Alias	BUTT BUTTE BOUTOV BONT
Profile Type	PERSON
Name	BOUT VIKTOR ANATOLJEVITCH VIKTOR ANATOLIJEVITCH BOUT BOUT, VIKTOR ANATOLIJEVITCH VIKTOR ANATOLIJEVITCH BOUT
First Name	VIKTOR VITALI VIKTOR ANATOLIJEVITCH VIKTOR ANATOLIJEVITCH
Last Name	BONT BOUT BUTTE BUTT BOUT BOUTOV SERGITOV SERGITOV
Nationality	LIBERIA
Birth Date	1970-01-13 1967-01-13
Birth-Place	DUSHANBE, TAJIKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2015-10-14
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	CURRENTLY IN CUSTODY IN THE UNITED STATES OF AMERICA AWAITING TRIAL. BUSINESSMAN, DEALER AND TRANSPORTER OF WEAPONS AND MINERALS. ARMS DEALER IN CONTRAVENTION OF UNSC RESOLUTION 1343. SUPPORTED FORMER PRESIDENT TAYLOR’S REGIME IN EFFORT TO DESTABILIZE SIERRA LEONE AND GAIN ILLICIT ACCESS TO DIAMONDS. DEALER AND TRANSPORTER OF WEAPONS AND MINERALS; OWNER, GREAT LAKES BUSINESS COMPANY AND COMPAGNIE AERIENNE DES GRANDS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8279

4 Sanctions

1. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8201 Start Date: 2013-04-19 End Date: 2015-10-14 Listing Date: 2013-04-18 Country: Switzerland Entity: NK-6nW4LTqYpbjUNZFST8LLRc Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3635 Start Date: 2013-04-19 End Date: 2015-10-14 Listing Date: 2013-04-18 Country: Switzerland Entity: NK-6nW4LTqYpbjUNZFST8LLRc Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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: 8279 Country: United States Entity: NK-6nW4LTqYpbjUNZFST8LLRc Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3QTNH Listing Date: 2005-05-25 Country: United States Entity: NK-6nW4LTqYpbjUNZFST8LLRc 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

2. BONT

Alias	VIKTOR ANATOLIJEVITCH BOUT BUTTE VITALI SERGITOV BOUTOV, BUTT
Profile Type	PERSON
Name	BONT
First Name	BONT
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3P6YR Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p6yr 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	VIKTOR ANATOLIJEVITCH BOUT BONT, BUTT BUTTE VITALI SERGITOV
Profile Type	PERSON
Name	BOUTOV
First Name	BOUTOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3P6YS Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p6ys 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

4. BUTT

Alias	VIKTOR ANATOLIJEVITCH BOUT VITALI SERGITOV BOUTOV BONT BUTTE
Profile Type	PERSON
Name	BUTT
First Name	BUTT
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3P6YT Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p6yt 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	VIKTOR ANATOLIJEVITCH BOUT VITALI SERGITOV BONT BOUTOV, BUTT
Profile Type	PERSON
Name	BUTTE
First Name	BUTTE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3R3B4 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r3b4 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