1 SapherCheck records found for Person Aleksandr gennadievich
1. Aleksandr Gennadievich Razorenov
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Registration Number |
FSZWKNTGDPT5
|
|---|---|
| Alias |
ALEXANDER GENNADIYEVICH RAZORENOV
|
| Profile Type | PERSON |
| Name |
ALEKSANDR GENNADIEVICH RAZORENOV
ALEKSANDR GENNADIEVICH RAZORENOV ALEKSANDR GENNADIEVICH RAZORENOV RAZORENOV, ALEKSANDR GENNADIEVICH |
| First Name |
ALEXANDER
ALEKSANDR GENNADIEVICH ALEKSANDR |
| Middle Name |
GENNADIEVICH
GENNADIYEVICH |
| Last Name |
RAZORENOV
RAZORENOV |
| Country |
RUSSIA
|
| Birth Date |
1950-12-26
|
| Birth-Place |
MOSCOW, RUSSIA
|
| First Seen | 2023-05-19 |
| 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 NEW ZEALAND RUSSIA SANCTIONS US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
OWNER AND DIRECTOR OF RUSSIA’S OSTEC GROUP
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42874
|
3 Sanctions
1. Sanction Caption: Russia Sanctions ...| Sanction Caption | Russia Sanctions Act 2022 |
|---|---|
| Sanction Datasets |
New Zealand Russia Sanctions |
| Sanction First Seen | 2024-03-21 |
| Sanction Last Change | 2024-03-21 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs and Trade Start Date: 2023-07-21 Country: New Zealand Entity: NK-355mxxTbEDzSpAg8PrfnUr Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-19 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 42874 Country: United States Entity: NK-355mxxTbEDzSpAg8PrfnUr 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: S4MRQM57Q Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-355mxxTbEDzSpAg8PrfnUr 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 |