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Registration Number	RY97LAQYEH36
ID Number	2405194435
Profile Type	PERSON
Name	ROMAN ALEKSANDROVICH KOTEKIN KOTEKIN, ROMAN ALEKSANDROVICH ROMAN ALEKSANDROVICH KOTEKIN
First Name	ROMAN ALEKSANDROVICH ROMAN
Middle Name	ALEKSANDROVICH
Last Name	KOTEKIN KOTEKIN
Country	RUSSIA
Birth Date	1985-11-05
Birth-Place	SHUYA, RUSSIA
First Seen	2023-12-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-12
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ZELENOGRAD, BLD 146, 124482 MOSCOW MOSCOW, RUS, 124482
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46829

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46829 Country: United States Entity: NK-JkuUNWt55LVfvEwvyZLDYt 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: S4MRRKTB9 Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-JkuUNWt55LVfvEwvyZLDYt 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