2 SapherCheck records found for Person Sergey vitalievich
1. Sergey Vitalievich PATLATYUK
2. SERGEY VITALIEVICH KURCHENKO
| Alias |
SERGEI VITALYEVICH PATLATYUK
|
|---|---|
| Profile Type | PERSON |
| Name |
SERGEY VITALIEVICH PATLATYUK
|
| First Name |
SERGEY VITALIEVICH
|
| Last Name |
PATLATYUK
|
| Country |
RUSSIA
|
| 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: Russia / Russie| 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: 115 Country: Canada Entity: ca-sema-16c8f7117c86d26f945d36e39383940c78a77501 Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Alias |
SERGII KURCHENKO
SERGEI KURCHENKO SERHIY KURCHENKO SERHIY VITALIYOVYCH KURCHENKO |
|---|---|
| Profile Type | PERSON |
| Name |
SERGEY VITALIEVICH KURCHENKO
|
| First Name |
SERGEY VITALIEVICH
|
| Last Name |
KURCHENKO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-02-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR4Z3TM Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: usgsa-s4mr4z3tm 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 |