1 SapherCheck records found for Person Uzlovaya, russia
1. Pavel Vladimirovich Kuzmin
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
URBDWNJST7K5
|
|---|---|
| ID Number |
7003029772
|
| Profile Type | PERSON |
| Name |
PAVEL VLADIMIROVICH KUZMIN
KUZMIN, PAVEL VLADIMIROVICH PAVEL VLADIMIROVICH KUZMIN |
| First Name |
PAVEL
PAVEL VLADIMIROVICH |
| Middle Name |
VLADIMIROVICH
|
| Last Name |
KUZMIN
KUZMIN |
| Country |
RUSSIA
|
| Birth Date |
1981-12-27
|
| Birth-Place |
UZLOVAYA, RUSSIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-29
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
VERHNIE POLYA STREET, 14 BUILD 1, APT. 300, 109341 MOSCOW
MOSCOW, RUS, 109341 |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36483
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 36483 Country: United States Entity: NK-EskgGtzEv4EmqAV8sYp9bw 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: S4MRN7010 Start Date: 2022-04-20 Listing Date: 2022-11-29 Country: United States Entity: NK-EskgGtzEv4EmqAV8sYp9bw 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-EskgGtzEv4EmqAV8sYp9bw Object Object Caption: Konstantin Valerevich Malofeev Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) ACF List of War Enablers Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Canadian Consolidated Autonomous Sanctions List New Zealand Russia Sanctions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Wikidata Entities of Interest Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-01-01 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Fian 4-2, 142290 Puschino Alias: 康斯坦丁·馬洛費耶夫 Konstantin Malofejew Konstantin MALOFEYEV Konstantin Valeryevich Malofeyev Малофєєв Костянтин Валерійович Константин Валерьевич Малофеев Konstantin Valerievich MALOFEEV Константин Валерјевич Малофеев Konstantin Malofeyev Малофеев Константин Валерьевич KONSTANTIN MALOFEYEV Konstantin Valerevich Malofeev Konstantin Valeryevich Malofeev Konstantin Valeryevich MALOFEEV Malofieiev Konstantin Konstantin Valerievich Malofeev Malofeev Konstantin Valerevich Kostiantyn Valeriiovych MALOFIEIEV Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17448 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1176 |