2 SapherCheck records found for Person Konstantyn
1. Konstantin Kulyk
2. Sanction Caption: Reciprocal
2. KONSTANTYN PEKERMAN
| Alias |
KONSTANTIN KULIK
KONSTANTYN HENNADIYOVYCH KULYK Константин Геннадиевич Кулик KOSTYANTYN KULYK Кулик Константин Геннадиевич KOSTIANTYN KULYK KONSTANTIN GENNADIEVICH KULIK Костянтин Г. Кулик KONSTANTIN KULYK |
|---|---|
| Profile Type | PERSON |
| Name |
KOSTIANTYN H. KULYK
Костянтин Кулик KULYK, KONSTANTIN KONSTANTIN KULYK Костянтин Г. Кулик KONSTANTIN KULYK |
| First Name |
KOSTIANTYN
KONSTANTIN H. KONSTANTYN KONSTANTIN Костянтин KOSTYANTYN |
| Middle Name |
HENNADIYOVYCH
|
| Last Name |
KULYK
KULIK KULYK Кулик |
| Country |
UKRAINE
|
| Nationality |
UKRAINE
|
| Birth Date |
1977-11-03
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-05-20
|
| Modified At |
2024-05-04
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
|
| Notes |
FORMER UKRAINIAN PROSECUTOR
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30062
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 30062 Country: United States Entity: Q123458643 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MRH262B Start Date: 2021-01-11 Listing Date: 2021-05-20 Country: United States Entity: Q123458643 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 |
| Profile Type | PERSON |
|---|---|
| Name |
KONSTANTYN PEKERMAN
|
| First Name |
KONSTANTYN
|
| Last Name |
PEKERMAN
|
| Country |
UNITED STATES
|
| Birth Date |
1966-03-28
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 38, FCI, FORT DIX, NJ 08640
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2005-02-20 Country: United States Entity: us-fed-excl-konstantyn-pekerman-08640-fort-dix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |