1 SapherCheck records found for Person Gorkiy, russia
1. Alexey Alexeyevich NOVIKOV
| Alias |
ALEKSEI ALEKSEEVICH NOVIKOV
|
|---|---|
| Inn-Code |
773118473723
|
| Profile Type | PERSON |
| Name |
NOVIKOV, ALEXEY ALEXEYEVICH
АЛЕКСЕЙ АЛЕКСЕЕВИЧ НОВИКОВ ALEXEY ALEXEYEVICH NOVIKOV Алексей Алексеевич Новиков |
| First Name |
ALEXEY
АЛЕКСЕЙ ALEKSEI Алексей |
| Middle Name |
ALEXEYEVICH
ALEKSEEVICH Алексеевич |
| Last Name |
Новиков
НОВИКОВ NOVIKOV NOVIKOV |
| Country |
RUSSIA
|
| Birth Date |
1972-12-14
|
| Birth-Place |
GORKIY, RUSSIA
|
| First Seen | 2022-01-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
773118473723
|
| 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 |
| Address |
18 RUBLEVSKOYE SHOSSE 1-221, 121615 MOSCOW
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46002
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-11-02 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46002 Country: United States Entity: NK-kxazpYveiwvxt6KgrP32dd 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. |