Search Sanctions | SapherCheck

2 SapherCheck records found for Person 1975 04 10

1. Zuoyou Lin

ID Number	332623197504107459
Profile Type	PERSON
Name	ZUOYOU LIN LIN, ZUOYOU 作友林 ZUOYOU LIN
First Name	ZUOYOU ZUOYOU 作友
Last Name	LIN 林 LIN
Country	CHINA
Nationality	CHINA
Birth Date	1975-04-10
Birth-Place	WENLING COUNTY, TAIZHOU DISTRICT, ZHEJIANG PROVINCE, CHINA
Position	DIRECTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-09-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ZHEJIANG, CHN NO. 445, XIA HU, CHE GUAN VILLAGE, SHITANG TOWN, WENLING CITY JINXING VILLAGE, SHITANG TOWN, WENLING CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29543

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: 29543 Country: United States Entity: NK-Bs53dNGmNwUvuaaV67R6UX Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

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: S4MRDLX0G Start Date: 2020-09-03 Listing Date: 2020-09-04 Country: United States Entity: NK-Bs53dNGmNwUvuaaV67R6UX 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. Kalashnykova Kateryna Hennadiyivna

Alias	Калашникова Екатерина Геннадьевна KALASHNIKOVA EKATERINA GENNADEVNA
Profile Type	PERSON
Name	Калашникова Катерина Геннадіївна KALASHNYKOVA KATERYNA HENNADIYIVNA
Nationality	RUSSIA
Birth Date	1975-04-10
Position	так звана "суддя Двадцять першого Арбітражного апеляційного суду"
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	м. Севастополь, АР Крим
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 20/2022

Sanction Caption	20/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-01-21 End Date: 2027-01-21 Duration: П'ять років Country: Ukraine Entity: NK-gKFc25B7UYZBupDpfPYzxy Program: 20/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/202022-41185 https://drs.nsdc.gov.ua/ Status: active