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Registration Number	RYJ2GTFTKYD5
Alias	ANDREI DENISOVICH ZALEVSKI
Profile Type	PERSON
Name	ANDREI DENISOVICH ZALEVSKII ANDREI DENISOVICH ZALEVSKII ZALEVSKII, ANDREI DENISOVICH
First Name	ANDREI DENISOVICH ANDREI
Middle Name	DENISOVICH
Last Name	ZALEVSKI ZALEVSKII ZALEVSKII
Country	RUSSIA
Birth Date	1997-11-02
First Seen	2023-12-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-12
Tax Number	771818408885
Gender	MALE
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=46831

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46831 Country: United States Entity: NK-5sTGNBV2ECvJSXkMhzZBuy 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: S4MRRKTBC Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-5sTGNBV2ECvJSXkMhzZBuy 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