Search Sanctions | SapherCheck

Registration Number	FL32YJQ9J5K9
Alias	YURY PAVLOVICH SAFYANOV IURII PAVLOVICH SAFIANOV
ID Number	4400036893
Profile Type	PERSON
Name	Юрий Павлович Сафьянов YURI PAVLOVICH SAFYANOV YURI PAVLOVICH SAFYANOV SAFYANOV, YURI PAVLOVICH
First Name	YURI IURII YURY YURI PAVLOVICH Юрий
Middle Name	Павлович PAVLOVICH
Last Name	SAFYANOV Сафьянов SAFIANOV SAFYANOV
Country	RUSSIA
Birth Date	1976-05-22
Birth-Place	MAGADAN, RUSSIA
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MURMANSK MURMANSK, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45004

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45004 Country: United States Entity: NK-U2VyRq5xmudsvv7twJMfoF 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.

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: S4MRQXDZ7 Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-U2VyRq5xmudsvv7twJMfoF 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