Search Sanctions | SapherCheck

Registration Number	KZB2UUCJN4S3
Inn-Code	420534788198
Profile Type	PERSON
Name	Борис Николаевич Варшавский BORIS NIKOLAEVICH VARSHAVSKIY BORIS NIKOLAEVICH VARSHAVSKIY БОРИС НИКОЛАЕВИЧ ВАРШАВСКИЙ VARSHAVSKIY, BORIS NIKOLAEVICH
First Name	BORIS NIKOLAEVICH BORIS БОРИС Борис
Middle Name	Николаевич NIKOLAEVICH
Last Name	VARSHAVSKIY Варшавский ВАРШАВСКИЙ
Country	RUSSIA
Birth Date	1978-12-21
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	420534788198
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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=49453

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: 49453 Country: United States Entity: NK-i8eXNSvtQjbNDwVFFwGF2p 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL95M Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-i8eXNSvtQjbNDwVFFwGF2p 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