2 SapherCheck records found for Person Romain
1. Romain NGAMESSY
2. Sanction Caption: Sanction
2. Roman Viktorovich Labin
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
ROMAIN NGAMESSY
|
| First Name |
ROMAIN
|
| Last Name |
NGAMESSY
|
| Country |
FRANCE
|
| Birth Date |
1985-03-14
|
| Birth-Place |
PARIS 18E : FRANCE
PARIS (18èME) |
| First Seen | 2024-06-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7464
|
2 Sanctions
1. Sanction Caption: ECOT2411937A du 1...| Sanction Caption | ECOT2411937A du 10/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-06-13 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-5pnCbuhULqzgN5AP9oNFQY Program: ECOT2411937A du 10/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco End Date: 2024-12-13 Country: Monaco Entity: NK-5pnCbuhULqzgN5AP9oNFQY Provisions: ECOT2411937A du 10/06/2024 Source URL: https://geldefonds.gouv.mc/ |
| Registration Number |
HR11H5DBF9G8
|
|---|---|
| Alias |
ROMAIN LABIN
|
| Profile Type | PERSON |
| Name |
LABIN, ROMAN VIKTOROVICH
ROMAN VIKTOROVICH LABIN ROMAN VIKTOROVICH LABIN |
| First Name |
ROMAN VIKTOROVICH
ROMAIN ROMAN |
| Middle Name |
VIKTOROVICH
|
| Last Name |
LABIN
LABIN |
| Country |
RUSSIA
BELGIUM |
| Birth Date |
1984-07-17
|
| First Seen | 2024-05-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-18
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MOSCOW
AVENUE DOLEZ 243, 1180 UCCLE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48706
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-05-01 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48706 Country: United States Entity: NK-84J97T5Rt3ezVhg8k4s5br 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 | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL52G Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: NK-84J97T5Rt3ezVhg8k4s5br 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 |