Search Sanctions | SapherCheck

2 SapherCheck records found for Person 1994 05 24

1. Pavel Andreyevich Belousov

Registration Number	PZ86M3YT5NJ6
Inn-Code	772875030320
Profile Type	PERSON
Name	PAVEL ANDREYEVICH BELOUSOV ПАВЕЛ АНДРЕЕВИЧ БЕЛОУСОВ BELOUSOV, PAVEL ANDREYEVICH PAVEL ANDREYEVICH BELOUSOV Павел Андреевич Белоусов
First Name	PAVEL ПАВЕЛ Павел PAVEL ANDREYEVICH
Middle Name	Андреевич ANDREYEVICH
Last Name	БЕЛОУСОВ Белоусов BELOUSOV BELOUSOV
Country	RUSSIA
Birth Date	1994-05-24
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Tax Number	772875030320
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50313

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50313 Country: United States Entity: NK-gkavtpZPVe9DBV5vVNDrLR 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: S4MRTLN61 Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-gkavtpZPVe9DBV5vVNDrLR 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	940524302050
Profile Type	PERSON
Name	Айдын Жанболатұлы Құдайбергенов
First Name	Айдын
Middle Name	Жанболатұлы
Last Name	Құдайбергенов
Birth Date	1994-05-24
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: 2019-10-01 Country: Kazakhstan Entity: kzafm-5cf4e430e2609fe6bfd90c493e042bebef05ad01 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 01.10.2019