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Registration Number	L1URYCARJZL9
Alias	TRACHUK ARKADY Трачук Аркадий Владимирович Трачук Аркадій Володимирович
Inn-Code	781105525180
Profile Type	PERSON
Name	ARKADY VLADIMIROVICH TRACHUK ARKADY VLADIMIROVICH TRACHUK TRACHUK ARKADII VOLODYMYROVYCH Трачук Аркадій Володимирович TRACHUK, ARKADY VLADIMIROVICH АРКАДИЙ ВЛАДИМИРОВИЧ ТРАЧУК Аркадий Владимирович Трачук
First Name	ARKADY Аркадий ARKADY VLADIMIROVICH АРКАДИЙ
Middle Name	Владимирович VLADIMIROVICH
Last Name	ТРАЧУК TRACHUK Трачук
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-11-20
Position	генеральний директор акціонерного товариства «Госзнак»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	781105525180
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49474

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49474 Country: United States Entity: NK-WEZjmp8UAYDStPrCuntnJ3 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	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-WEZjmp8UAYDStPrCuntnJ3 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL969 Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-WEZjmp8UAYDStPrCuntnJ3 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