Search Sanctions | SapherCheck

Registration Number	F1Y6PSMNMTS1
Weak Alias	SVETA BOYKO
Profile Type	PERSON
Name	BOYKO, SVETLANA ANDREYEVNA SVETLANA ANDREYEVNA BOYKO SVETLANA ANDREYEVNA BOYKO Светлана Андреевна Бойко
First Name	SVETLANA ANDREYEVNA Светлана SVETLANA
Middle Name	ANDREYEVNA Андреевна
Last Name	Бойко BOYKO BOYKO
Country	RUSSIA
Birth Date	1990-04-14
Birth-Place	LENINGRAD, RUSSIA
First Seen	2023-06-05
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	781102544700
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ST. PETERSBURG, RUS ST. PETERSBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43543

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-05
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43543 Country: United States Entity: NK-S3CgHLLWbWKV8ABqk8PNzb 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: S4MRQM3VY Start Date: 2023-06-05 Listing Date: 2023-08-17 Country: United States Entity: NK-S3CgHLLWbWKV8ABqk8PNzb 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