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2 SapherCheck records found for Person Evgueni

1. Yevgeniy Olegovich Chernet

Registration Number	UXL1F8UV3J73
Alias	EVGUENI CHERNET EVGENY CHERNET EVGENI OLEGOVICH CHERNET
Inn-Code	774336539380
Profile Type	PERSON
Name	YEVGENIY OLEGOVICH CHERNET Евгений Олегович Чернет ЕВГЕНИЙ ОЛЕГОВИЧ ЧЕРНЕТ CHERNET, YEVGENIY OLEGOVICH YEVGENIY OLEGOVICH CHERNET
First Name	Евгений YEVGENIY EVGENY ЕВГЕНИЙ YEVGENIY OLEGOVICH EVGENI EVGUENI
Middle Name	OLEGOVICH Олегович
Last Name	Чернет CHERNET CHERNET ЧЕРНЕТ
Country	RUSSIA
Birth Date	1946-11-18
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Tax Number	774336539380
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47928

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47928 Country: United States Entity: NK-XodMEX8oXLiC4pWiLgoCLc 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.

2. Sanction Caption: Reciprocal

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: S4MRS26VS Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-XodMEX8oXLiC4pWiLgoCLc 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

2. KOSTIOUK, Evgueni

Registration Number	GJ7EWYX4EZN5
Profile Type	PERSON
Name	EVGUENI KOSTIOUK KOSTIOUK, EVGUENI KOSTIOUK EVGUENI EVGUENI KOSTIOUK
First Name	EVGUENI EVGUENI
Last Name	KOSTIOUK KOSTIOUK
Country	POLAND GERMANY
Nationality	BELARUS
Birth Date	1954-06-13
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-08-30
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS US SAM PROCUREMENT EXCLUSIONS
Address	ALZEY ALZEY, DEU
Topics	SANCTIONED ENTITY
Notes	EVGUENI KOSTIOUK JEST WłAśCICIELEM ORAZ DYREKTOREM GENERALNYM I JEDYNYM CZłONKIEM ZARZąDU FIRMY INTER-TRANS SP. Z O.O. SPRZEDAJąCą KOMPONENTY ELEKTRONICZNE PODMIOTOM MAJąCYM SIEDZIBę NA TERENIE FEDERACJI ROSYJSKIEJ, W TYM SPółKOM Z GRUPY OSTEC ENTERPRISE LTD. PRZEDMIOTOWY SPRZęT NAJPRAWDOPODOBNIEJ WYKORZYSTYWANY JEST DO PRODUKCJI UKłADóW SCALONYCH, WYKORZYSTYWANYCH PRZEZ PODMIOTY POWIąZANE Z ROSYJSKIM MINISTERSTWEM OBRONNY ORAZ INNYMI AGENCJAMI RZąDOWYMI FEDERACJI ROSYJSKIEJ.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42724

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42724 Country: United States Entity: NK-cGE5vbopuZWJZDkRMdgd75 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.

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-cGE5vbopuZWJZDkRMdgd75 Provisions: a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wykluczenie z postępowania o udzielenie zamówienia publicznego lub konkursu Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

3. Sanction Caption: Reciprocal

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: S4MRQM6N2 Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-cGE5vbopuZWJZDkRMdgd75 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