Search Sanctions | SapherCheck

Registration Number	PUF6NXGKA699
Alias	YAUHENI YUREVICH KRAKHOTSIN Яўгеній Юревіч Крахоцін
ID Number	3260265C035PB4
Profile Type	PERSON
Name	KROKHOTIN, EVGENIY YURIEVICH EVGENIY YURIEVICH KROKHOTIN Евгений Юрьевич Крохотин EVGENIY YURIEVICH KROKHOTIN
First Name	Евгений EVGENIY YURIEVICH YAUHENI EVGENIY Яўгеній
Middle Name	YURIEVICH Юревіч Юрьевич YUREVICH
Last Name	KROKHOTIN KROKHOTIN Крохотин Крахоцін KRAKHOTSIN
Country	BELARUS
Nationality	BELARUS
Birth Date	1965-02-26
Birth-Place	BELARUS
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50219

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50219 Country: United States Entity: NK-hhdTs9TE7f6zXrQxhnoN4k Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN36 Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-hhdTs9TE7f6zXrQxhnoN4k 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