1 SapherCheck records found for Person Evgeniy rafilovich
1. Evgeniy Rafilovich BASKIN
| Alias |
Евгений Рафаилович Баскин; YAUHENI RAFAILOVICH BASKIN
|
|---|---|
| Profile Type | PERSON |
| Name |
EVGENIY RAFILOVICH BASKIN
|
| First Name |
EVGENIY RAFILOVICH
|
| Last Name |
BASKIN
|
| Country |
BELARUS
|
| Birth Date |
1965
|
| 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
1. Sanction Caption: Belarus / Bélarus| Sanction Caption | Belarus / Bélarus |
|---|---|
| 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: 46 Country: Canada Entity: ca-sema-18999641412805f68276f139edbb199a9e8f49f7 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |