2 SapherCheck records found for Person 1993 04 11
1. Vladislav Nikolaevich Pavlenko
2. Sanction Caption: Reciprocal
| Registration Number |
PTUQTWL1WE13
|
|---|---|
| Alias |
ULADZISLAU MIKALAEVYCH PAULENKA
Уладзіслаў Мікалаевіч Паўленка |
| ID Number |
3110493H047PB9
|
| Profile Type | PERSON |
| Name |
VLADISLAV NIKOLAEVICH PAVLENKO
VLADISLAV NIKOLAEVICH PAVLENKO PAVLENKO, VLADISLAV NIKOLAEVICH Владислав Николаевич Павленко |
| First Name |
Уладзіслаў
ULADZISLAU VLADISLAV NIKOLAEVICH VLADISLAV Владислав |
| Middle Name |
Николаевич
Мікалаевіч NIKOLAEVICH MIKALAEVYCH |
| Last Name |
PAULENKA
PAVLENKO Паўленка PAVLENKO Павленко |
| Country |
BELARUS
|
| Nationality |
BELARUS
|
| Birth Date |
1993-04-11
|
| 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 |
| Address |
66L, APT. 31, PRAVDY ST., VITEBSK
BLR, VITEBSK |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50199
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 50199 Country: United States Entity: NK-4UMFSaXWDxyQBCZsspFy6j 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: S4MRTLN2Y Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-4UMFSaXWDxyQBCZsspFy6j 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 |
Аманоллох Нематжонович Нематжонов
|
| First Name |
Аманоллох
|
| Last Name |
Нематжонов
|
| Birth Date |
1993-04-11
|
| Birth-Place |
Ошская область
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2022-08-17
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Террорист| Sanction Caption | Террорист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2022-08-17 Country: Kyrgyzstan Entity: kg-fiu-d6fb33ecd020c1f89fa0d376139e01d04ca7d70b Program: Террорист Reason: Приговор Кадамжайского районного суда от 14.09.2021г. Source URL: https://fiu.gov.kg/sked/9 |