2 SapherCheck records found for Person 1996 04 08
1. Ivan Gennadievich Kondratiev
2. Sanction Caption: Reciprocal
2. ROQUE FELIX ESTIGARRIBIA OJEDA
| Registration Number |
UGSEG4KM75H8
|
|---|---|
| Alias |
IVAN KONDRATYEV
IVAN KONDRATEV |
| Weak Alias |
INVESTORLIFE1
JACKROCK#3337 @BASSTERLORD 0170742922 BASSTERLORD FISHEYE EDITOR @SINNER911 @SINNER6546 SIN998A @AL3XL7 @BASSTERLORD |
| Profile Type | PERSON |
| Name |
KONDRATIEV, IVAN GENNADIEVICH
Иван Геннадьевич Кондратьев IVAN GENNADIEVICH KONDRATIEV IVAN GENNADIEVICH KONDRATIEV |
| First Name |
IVAN GENNADIEVICH
Иван IVAN |
| Middle Name |
GENNADIEVICH
Геннадьевич |
| Last Name |
KONDRATEV
KONDRATIEV KONDRATYEV KONDRATIEV Кондратьев |
| Country |
RUSSIA
|
| Birth Date |
1996-04-08
|
| First Seen | 2024-02-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-23
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
NOVOMOKOVSK, RUS
NOVOMOKOVSK |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47682
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-02-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47682 Country: United States Entity: NK-fp4zmtfz2gbCdifbZYDNeM Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
| 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: S4MRS26N1 Start Date: 2024-02-20 Listing Date: 2024-02-23 Country: United States Entity: NK-fp4zmtfz2gbCdifbZYDNeM 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 |
ROQUE FELIX ESTIGARRIBIA OJEDA
|
| First Name |
ROQUE FELIX
|
| Last Name |
ESTIGARRIBIA OJEDA
|
| Country |
PARAGUAY
|
| Nationality |
PARAGUAY
|
| Birth Date |
1996-04-08
|
| Birth-Place |
CIUDAD DE ASUNCIÓN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-20541
|
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: 2022/20541 Country: Paraguay Entity: interpol-red-2022-20541 Program: Red Notice Reason: TRAFICO ILÍCITO DE ESTUPEFACIENTES Y DROGAS PELIGROSA, ASOCIACIÓN CRIMINAL Y LAVADO DE DINERO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |