Search Sanctions | SapherCheck

Registration Number	SQX4BKWSUZR7
Alias	ANDREY SUVOROV
Profile Type	PERSON
Name	ANDREI ANATOLYEVICH SUVOROV SUVOROV, ANDREI ANATOLYEVICH ANDREI ANATOLYEVICH SUVOROV
First Name	ANDREY ANDREI ANATOLYEVICH ANDREI
Middle Name	ANATOLYEVICH
Last Name	SUVOROV SUVOROV
Country	RUSSIA
Birth Date	1967-10-12
Birth-Place	TOGLIATTI, RUSSIA
First Seen	2024-06-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Tax Number	502402592883
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45821

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45821 Country: United States Entity: NK-MtaKXDEziKoijQ2DzkkYCX 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY5Z Start Date: 2024-06-21 Listing Date: 2024-10-07 Country: United States Entity: NK-MtaKXDEziKoijQ2DzkkYCX 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

Registration Number	F1R5QMQ6E855
Profile Type	PERSON
Name	YURY YURYEVICH MAKOLOV Юрий Юрьевич Маколов MAKOLOV, YURY YURYEVICH YURY YURYEVICH MAKOLOV
First Name	YURY YURYEVICH Юрий YURY
Middle Name	Юрьевич YURYEVICH
Last Name	MAKOLOV MAKOLOV Маколов
Country	RUSSIA
Birth Date	1995-03-27
Birth-Place	TOGLIATTI, RUSSIA
First Seen	2023-06-05
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ST. PETERSBURG, ST. PETERSBURG, RUS, 199406 BERINGA, 199406 ST. PETERSBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43539

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-05
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43539 Country: United States Entity: NK-VUwcXQ8ydzFbhUCcigfAPM 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: S4MRQM3VT Start Date: 2023-06-05 Listing Date: 2023-08-17 Country: United States Entity: NK-VUwcXQ8ydzFbhUCcigfAPM 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