1 SapherCheck records found for Person Perm, perm region, russia
1. Lev Valentinovich Gershanok
| Profile Type | PERSON |
|---|---|
| Name |
LEV VALENTINOVICH GERSHANOK
Лев Валентинович Гершанок GERSHANOK, LEV VALENTINOVICH |
| First Name |
LEV VALENTINOVICH
Лев Валентинович |
| Last Name |
GERSHANOK
Гершанок |
| Country |
RUSSIA
|
| Birth Date |
1976-02-06
|
| Birth-Place |
PERM, PERM REGION, RUSSIA
|
| First Seen | 2023-11-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MOSCOW
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46057
|
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: 46057 Country: United States Entity: NK-mx9cATWZumxV7PdJ9foydm 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. |