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1 SapherCheck records found for Person Golopristanskiy region, gladkovka, kherson region, ukraine

Registration Number	URSJHYXH1D76
Alias	VITALY BULIUK Віталій Вікторович Булюк AND Виталий Викторович Булюк WITALIJ WIKTOROWYCZ BULUK WITALIJ WIKTOROWYCZ BULIUK Булюк Виталий Викторович VITALIY VIKTOROVICH BULIUK
Profile Type	PERSON
Name	BULYUK VITALY VIKTOROVICH VITALIY BULIUK VITALIY VIKTOROVICH BULYUK Булюк Віталій Вікторович VITALIY VIKTOROVICH BULYUK VITALIY VIKTOROVICH BULYUK WITALIJ BULIK 維塔利·布柳克 Віталій Вікторович Булюк BULYUK, VITALIY VIKTOROVICH Булюк Виталий Викторович
First Name	VITALIY VITALIY VIKTOROVICH Віталій VITALIY VIKTOROVICH
Middle Name	Вікторович VIKTOROVICH
Last Name	BULYUK Булюк BULYUK
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1969-12-21
Birth-Place	HLADKIVKA GOLOPRISTANSKIY REGION, GLADKOVKA, KHERSON REGION, UKRAINE
Position	HEAD OF THE KHERSON MILITARY-CIVILIAN ADMINISTRATION (2022-)
First Seen	2023-02-24
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2023-01-21
Modified At	2024-03-09
Tax Number	2555708838
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA
Address	KHERSON REGION, SKADOVSK, UKR APARTMENT 8, 15 GUMANENKO ST., SKADOVSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE KHERSON OBLAST. MANAGES A STATE BODY OF THE PRO-RUSSIAN OCCUPATION ADMINISTRATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. UKRAINIAN POLITICIAN, ACTING HEAD OF KHERSON MILITARY-CIVILIAN ADMINISTRATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47830

3 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 456 Country: Canada Entity: Q23034802 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47830 Country: United States Entity: Q23034802 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.

3. Sanction Caption: Reciprocal

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: S4MRS26S1 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: Q23034802 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