1 SapherCheck records found for Person Aleksina
1. Ina Vladimirovna Aleksina
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Registration Number |
FFEGBFYNQ1D3
|
|---|---|
| Alias |
Инна Владимировна Олексина
INNA VLADIMIROVNA OLEXINA INNA OLEKSINA INNA VLADIMIROVNA OLEKSINA |
| Profile Type | PERSON |
| Name |
INNA VLADIMIROVNA OLEKSINA
ALEKSINA, INA VLADIMIROVNA INA VLADIMIROVNA ALEKSINA INA VLADIMIROVNA ALEKSINA |
| First Name |
INA VLADIMIROVNA
INNA INA INNA VLADIMIROVNA |
| Middle Name |
VLADIMIROVNA
|
| Last Name |
ALEKSINA
OLEXINA OLEKSINA OLEKSINA ALEKSINA |
| Country |
RUSSIA
BELARUS |
| Birth Date |
1966-05-14
|
| First Seen | 2023-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-08-17
|
| Tax Number |
8000027-29309
|
| Gender |
FEMALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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=44540
|
3 Sanctions
1. Sanction Caption: Belarus / Bélarus| Sanction Caption | Belarus / Bélarus |
|---|---|
| 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: 1 Country: Canada Entity: NK-K3r3wTc2HZHkQi8ae7XsD9 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-08-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 44540 Country: United States Entity: NK-K3r3wTc2HZHkQi8ae7XsD9 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) 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: S4MRQM42H Start Date: 2023-08-09 Listing Date: 2023-08-17 Country: United States Entity: NK-K3r3wTc2HZHkQi8ae7XsD9 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 |