2 SapherCheck records found for Person 1993 12 30
1. SKRIABIN, Yevhen
2. SETH LOGAN WELSH
| ID Number |
784-1993-5327283-6
|
|---|---|
| Profile Type | PERSON |
| Name |
YEVHEN SKRIABIN
SKRIABIN, YEVHEN |
| First Name |
YEVHEN
|
| Last Name |
SKRIABIN
|
| Country |
UKRAINE
UNITED ARAB EMIRATES |
| Nationality |
UKRAINE
|
| Birth Date |
1993-12-30
|
| First Seen | 2024-10-17 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
KIEV
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51309
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-10-17 |
| Sanction Last Change | 2024-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 51309 Country: United States Entity: ofac-51309 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Profile Type | PERSON |
|---|---|
| Name |
SETH LOGAN WELSH
|
| First Name |
SETH
|
| Middle Name |
LOGAN
|
| Last Name |
WELSH
|
| Country |
UNITED STATES
|
| Birth Date |
1993-12-30
|
| Position |
MARKETING FIRM (BUS OWNER/EXEC)
|
| First Seen | 2024-09-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1852 TRUDEAU DR, FOREST HILL, MD 21050
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-seth-logan-welsh-21050-forest-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |