Search Sanctions | SapherCheck

Profile Type	PERSON
Name	SMIRNOV, DMITRIY KONSTANTINOVICH DMITRIY KONSTANTINOVICH SMIRNOV DMITRIY KONSTANTINOVICH SMIRNOV
First Name	DMITRIY DMITRIY KONSTANTINOVICH
Middle Name	KONSTANTINOVICH
Last Name	SMIRNOV SMIRNOV
Country	RUSSIA
Birth Date	1987-11-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
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=26665

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: 26665 Country: United States Entity: NK-KkNY2oPQusc2a3T7JXqJt5 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRBCF0Z Start Date: 2019-12-05 Listing Date: 2019-12-27 Country: United States Entity: NK-KkNY2oPQusc2a3T7JXqJt5 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