Search Sanctions | SapherCheck

Profile Type	PERSON
Name	KIRILL KONSTANTINOVICH SHCHERBAKOV KIRILL KONSTANTINOVICH SHCHERBAKOV SHCHERBAKOV, KIRILL KONSTANTINOVICH
First Name	KIRILL KONSTANTINOVICH KIRILL
Middle Name	KONSTANTINOVICH
Last Name	SHCHERBAKOV SHCHERBAKOV
Country	RUSSIA
Birth Date	1968-05-18
Birth-Place	RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Tax Number	774302261730
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31303

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: 31303 Country: United States Entity: NK-MgyNiZKFeHz2EHHqrNdwba Program: SDN List Provisions: ELECTION-EO13848 UKRAINE-EO13661 Block CYBER2 Reason: Executive Order 13848 (Election) Executive Order 13660 (Ukraine) Executive Order 13757 (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 and/or 589.209

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: S4MRGRY6B Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-MgyNiZKFeHz2EHHqrNdwba 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

Registration Number	UQYAB5576WD7
Alias	Кирилл Константинович МАЛОФЕЕВ KIRILL MALOFEEV LIKKRIT KIRILL MALOFEJEW KIRILL KONSTANTINVOICH MALOFEYEV KIRILL KONSTANTINOVICH MALOFEEV
Weak Alias	LIKKRIT
ID Number	4515477394
Inn-Code	772078537711
Profile Type	PERSON
Name	КИРИЛЛ КОНСТАНТИНОВИЧ МАЛОФЕЕВ KIRILL KONSTANTINOWITSCH MALOFEJEW MALOFEYEV, KIRILL KONSTANTINOVICH KIRILL KONSTANTINOVICH MALOFEYEV Кирилл Константинович Малофеев KIRILL MALOFEYEV KIRILL KONSTANTINOVICH MALOFEYEV Малофеев, Кирилл Константинович KIRILL KONSTANTINOVICH MALOFEYEV
First Name	Кирилл KIRILL KONSTANTINOVICH KIRILL КИРИЛЛ KIRILL KONSTANTINOVICH
Middle Name	Константинович KONSTANTINOVICH
Last Name	MALOFEEV MALOFEYEV Малофеев MALOFEYEV МАЛОФЕЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-10-04
Birth-Place	MOSCOW, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Modified At	2024-08-31
Tax Number	772078537711
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MOSCOW, RUS, 123458 TVARDOVSKOGO STR 18 2 142, 123458 MOSCOW
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36477

Sanction Caption	Russia / Russie
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: 1010 Country: Canada Entity: Q39082679 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36477 Country: United States Entity: Q39082679 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN700T Start Date: 2022-04-20 Listing Date: 2022-11-29 Country: United States Entity: Q39082679 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