Search Sanctions | SapherCheck

2 SapherCheck records found for Person 1988 12 11

1. Andrey Vladimirovich Kiyashko

Registration Number	QBKES11DB9M6
Profile Type	PERSON
Name	ANDREY VLADIMIROVICH KIYASHKO Андрей Владимирович Кияшко ANDREY VLADIMIROVICH KIYASHKO KIYASHKO, ANDREY VLADIMIROVICH
First Name	Андрей ANDREY ANDREY VLADIMIROVICH
Middle Name	VLADIMIROVICH Владимирович
Last Name	KIYASHKO Кияшко KIYASHKO
Country	RUSSIA
Birth Date	1988-12-11
Birth-Place	KRASNODAR, RUSSIA
First Seen	2024-09-04
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
Address	HOROSHEVSKOE SHOSSE 64-367, 117499 MOSCOW MOSCOW, RUS, 117499
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50567

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50567 Country: United States Entity: NK-miBP8eRtqKeTSjKrhW6nt4 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

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: S4MRTLNCF Start Date: 2024-09-04 Listing Date: 2024-09-19 Country: United States Entity: NK-miBP8eRtqKeTSjKrhW6nt4 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

Inn-Code	881211301812
Profile Type	PERSON
Name	Алиби Конратбаевич Турдыкылышов
First Name	Алиби
Middle Name	Конратбаевич
Last Name	Турдыкылышов
Birth Date	1988-12-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2022-06-01 Country: Kazakhstan Entity: kzafm-ab66db997e4191f80bffab63db22821e24701e40 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 01.06.2022