2 SapherCheck records found for Person 1993 03 31
1. Vasiliy Viktorovich Gromovikov
2. Sanction Caption: Reciprocal
2. DENIS TOLSTOV
| Registration Number |
F1V4YD8G7HA9
|
|---|---|
| Weak Alias |
ZEVSGOD2000
|
| Profile Type | PERSON |
| Name |
VASILIY VIKTOROVICH GROMOVIKOV
VASILIY VIKTOROVICH GROMOVIKOV GROMOVIKOV, VASILIY VIKTOROVICH Василий Викторович Громовиков |
| First Name |
VASILIY
Василий VASILIY VIKTOROVICH |
| Middle Name |
Викторович
VIKTOROVICH |
| Last Name |
GROMOVIKOV
GROMOVIKOV Громовиков |
| Country |
RUSSIA
|
| Birth Date |
1993-03-31
|
| Birth-Place |
ST. PETERSBURG, RUSSIA
|
| First Seen | 2023-06-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-08-17
|
| Tax Number |
5528037522335
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
ST. PETERSBURG, RUS
ST. PETERSBURG |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43541
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-06-05 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 43541 Country: United States Entity: NK-YnAcBJC6PoF8NCWwSHHjmt 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. |
| 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: S4MRQM3VW Start Date: 2023-06-05 Listing Date: 2023-08-17 Country: United States Entity: NK-YnAcBJC6PoF8NCWwSHHjmt 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 |
| Profile Type | PERSON |
|---|---|
| Name |
DENIS TOLSTOV
|
| First Name |
DENIS
|
| Last Name |
TOLSTOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1993-03-31
|
| Birth-Place |
SURGUT TOWN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.80
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-2056
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2016/2056 Country: Russia Entity: interpol-red-2016-2056 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |