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Registration Number	Y9KDGTH7FAC4
Alias	IGOR POPOV EGOR SERGEEVICH POPOV
Weak Alias	EGOR KONTORA EGOR ZHUKOV
ID Number	1811675248
Profile Type	PERSON
Name	POPOV, YEGOR SERGEYEVICH YEGOR SERGEYEVICH POPOV YEGOR SERGEYEVICH POPOV Егор Сергеевич Попов
First Name	YEGOR EGOR Егор YEGOR SERGEYEVICH IGOR
Middle Name	SERGEYEVICH Сергеевич SERGEEVICH
Last Name	POPOV POPOV Попов
Country	RUSSIA
Birth Date	1992-01-25
Birth-Place	VOLGOGRAD, RUSSIA
First Seen	2023-06-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40873

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40873 Country: United States Entity: NK-YgC9BVbeqVqgtPZT8tSmm2 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: S4MRQM7PF Start Date: 2023-06-23 Listing Date: 2023-08-17 Country: United States Entity: NK-YgC9BVbeqVqgtPZT8tSmm2 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