SapherCheck

2 SapherCheck records found for Person Vladislav vyacheslavovich

Registration Number UAA1VVK5P2B7
Profile Type PERSON
Name VLADISLAV VYACHESLAVOVICH KOSTIN
VLADISLAV VYACHESLAVOVICH KOSTIN
KOSTIN, VLADISLAV VYACHESLAVOVICH
First Name VLADISLAV
VLADISLAV VYACHESLAVOVICH
Middle Name VYACHESLAVOVICH
Last Name KOSTIN
KOSTIN
Country RUSSIA
Birth Date 1983-10-28
First Seen 2024-02-23
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Tax Number 772410397702
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47580

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-23
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47580

Country: United States

Entity: NK-5PNBYQMfxdZgCAJzn9Kww7

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: S4MRS26KD

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: United States

Entity: NK-5PNBYQMfxdZgCAJzn9Kww7

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 Владислав Вячеславович Кузнецов
Profile Type PERSON
Name VLADISLAV VYACHESLAVOVICH KUZNETSOV
First Name VLADISLAV VYACHESLAVOVICH
Last Name KUZNETSOV 
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

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: 901

Country: Canada

Entity: ca-sema-b2f1976c5e43eac8dc0794657ca4250ad34fa14e

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng