3 SapherCheck records found for Person Viktor grigoriyevich
1. Viktar Hryhoryavich HALAVANAU
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. VIKTOR GRIGORIYEVICH GOLOVANOV
3. VIKTOR GRIGORIYEVICH HALAVANAU
3 Sanctions
1. Sanction Caption: Ordinance of 16 M...| Sanction Caption | Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 4436 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q923818 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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: 9761 Country: United States Entity: Q923818 Program: SDN List Provisions: BELARUS Block Reason: Unknown 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: S4MR3PPRX Listing Date: 2006-06-23 Country: United States Entity: Q923818 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 |
| Alias |
VIKTAR HRYHORYAVICH HALAVANAU
VIKTAR GRIGORIYEVICH GOLOVANOV VIKTOR HRYHORYAVICH GOLOVANOV VIKTAR RYHORAVICH HALAVANAU VIKTAR RYHORAVICH GOLOVANOV VIKTAR GRIGORIYEVICH HALAVANAU VIKTOR RYHORAVICH HALAVANAU VIKTOR HRYHORYAVICH HALAVANAU VIKTOR RYHORAVICH GOLOVANOV VIKTAR HRYHORYAVICH GOLOVANOV VIKTOR GRIGORIYEVICH HALAVANAU |
|---|---|
| Profile Type | PERSON |
| Name |
VIKTOR GRIGORIYEVICH GOLOVANOV
|
| First Name |
VIKTOR GRIGORIYEVICH
|
| Last Name |
GOLOVANOV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-23
|
| 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: S4MR3PPS1 Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3pps1 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 |
| Alias |
VIKTAR HRYHORYAVICH HALAVANAU
VIKTAR GRIGORIYEVICH GOLOVANOV VIKTOR HRYHORYAVICH GOLOVANOV VIKTAR RYHORAVICH HALAVANAU VIKTAR RYHORAVICH GOLOVANOV VIKTAR GRIGORIYEVICH HALAVANAU VIKTOR RYHORAVICH HALAVANAU VIKTOR HRYHORYAVICH HALAVANAU VIKTOR RYHORAVICH GOLOVANOV VIKTAR HRYHORYAVICH GOLOVANOV VIKTOR GRIGORIYEVICH GOLOVANOV |
|---|---|
| Profile Type | PERSON |
| Name |
VIKTOR GRIGORIYEVICH HALAVANAU
|
| First Name |
VIKTOR GRIGORIYEVICH
|
| Last Name |
HALAVANAU
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-23
|
| 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: S4MR3QTVP Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3qtvp 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 |