SapherCheck

5 SapherCheck records found for Person Aleksey alekseyevich

Registration Number QBFGZ822T494
Profile Type PERSON
Name ALEKSEY ALEKSEYEVICH GARASHCHENKO
ALEKSEY ALEKSEYEVICH GARASHCHENKO
GARASHCHENKO, ALEKSEY ALEKSEYEVICH
First Name ALEKSEY ALEKSEYEVICH
ALEKSEY
Middle Name ALEKSEYEVICH
Last Name GARASHCHENKO
GARASHCHENKO
Country RUSSIA
Birth Date 1986-02-03
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50562

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50562

Country: United States

Entity: NK-KVMLBogHeRsFaJaibnGqxz

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 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNC8

Start Date: 2024-09-04
Listing Date: 2024-09-19
Country: United States

Entity: NK-KVMLBogHeRsFaJaibnGqxz

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

Alias ALEXEI ZAITSEV
ALEXEY ZAYTSEV
ALEXEY ZAYTSEV
ALEXEI ZAITSEV
ID Number 74914883
Profile Type PERSON
Name ALEKSEY ALEKSEYEVICH ZAYTSEV
ALEKSEY ALEKSEYEVICH ZAYTSEV
ZAYTSEV, ALEKSEY ALEKSEYEVICH
First Name ALEKSEY ALEKSEYEVICH
ALEXEY
ALEXEI
ALEKSEY ALEKSEYEVICH
Last Name ZAITSEV
ZAYTSEV
Country GHANA
RUSSIA
UNITED ARAB EMIRATES
Birth Date 1965-09-07
Birth-Place LENINGRAD, RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-02-23
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13091

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 13091

Country: United States

Entity: NK-kmCbeZNUWgMxwPsUAnUv5W

Program: SDN List

Provisions: Block
TCO

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3RP0J

Listing Date: 2012-02-23
Country: United States

Entity: NK-kmCbeZNUWgMxwPsUAnUv5W

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

Profile Type PERSON
Name ALEKSEY ALEKSEYEVICH NAYDENKO
First Name ALEKSEY ALEKSEYEVICH
Last Name NAYDENKO
Country UKRAINE
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Ukraine
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: 184

Country: Canada

Entity: ca-sema-23e7072ab50ec1fff0860e39e48d57e2c7ed546f

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Alias ALEXSEY BELAN
ALEKSEY ALEXSEYEVICH BELAN
ABYR VALGOV
ALEKSEI BELAN
ALEXSEI BELAN
Profile Type PERSON
Name ALEKSEY ALEKSEYEVICH BELAN
First Name ALEKSEY ALEKSEYEVICH
Last Name BELAN
Country RUSSIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address KRASNODAR, RUS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR5CSJD

Start Date: 2016-12-29
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5csjd

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

Profile Type PERSON
Name ALEKSEY ALEKSEYEVICH BELAN
First Name ALEKSEY ALEKSEYEVICH
Last Name BELAN
Country RUSSIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address KRASNODAR, RUS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR5CTP3

Start Date: 2016-12-29
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5ctp3

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