1 SapherCheck records found for Person Solikamsk, perm, russia
1. Sergey Aleksandrovich Maltsev
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Registration Number |
V145HR6219W4
|
|---|---|
| Alias |
Сергей Александрович Мальцев
|
| Profile Type | PERSON |
| Name |
Сергей Александрович Мальцев
SERGEY ALEKSANDROVICH MALTSEV SERGEY ALEKSANDROVICH MALTSEV SERGEY ALEXANDROVICH MALTSEV MALTSEV, SERGEY ALEKSANDROVICH |
| First Name |
SERGEY ALEKSANDROVICH
Сергей SERGEY ALEXANDROVICH SERGEY |
| Middle Name |
ALEKSANDROVICH
Александрович |
| Last Name |
MALTSEV
MALTSEV Мальцев |
| Country |
RUSSIA
|
| Birth Date |
1973-02-28
|
| Birth-Place |
SOLIKAMSK, PERM, RUSSIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-29
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37112
|
3 Sanctions
1. Sanction Caption: Russia / Russie| Sanction Caption | Russia / Russie |
|---|---|
| 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: 816 Country: Canada Entity: NK-CxtgCUXuhTrotTvwCXgPqf Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 37112 Country: United States Entity: NK-CxtgCUXuhTrotTvwCXgPqf 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: S4MRN704X Start Date: 2022-05-08 Listing Date: 2022-11-29 Country: United States Entity: NK-CxtgCUXuhTrotTvwCXgPqf 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 |