Search Sanctions | SapherCheck

1 SapherCheck records found for Person Antipina

Registration Number	QP2WEDNB2NC1
Alias	Антипина Ирина Александровна IRINA ALEKSANDROVNA XOIGú IRINA ALEXANDROVNA ANTIPINOVá IRINA ANTIPINOVá Ирина Александровна Антипина IRINA ALEKSANDROVNA SHOYGU Шойгу Ирина Александровна SHOIGU IRINA ALEKSANDROVNA IRINA ALEXANDROVNA SHOIGU Антипина, Ирина Александровна Шойгу, Ирина Александровна Ирина Шойгу IRINA ALEKSANDROVNA ANTIPINA IRINA ŠOJGUOVá İRINA ALEKSANDROVNA ŞOYGU
Inn-Code	503201763587
Profile Type	PERSON
Name	IRINA SHOIGU IRINA SHOIGú Ірына Аляксандраўна Шайгу IRINA SHOYGU IRINA SJOJGU ИРИНА АЛЕКСАНДРОВНА ШОЙГУ IRINA ALEKSANDROVNA SHOIGU SHOIGU, IRINA ALEKSANDROVNA IRINA ALEXANDROVNA ŠOJGUOVá IRINA XOIGú IRINA SOJGU İRINA ŞOYGU IRINA ALEKSANDROVNA SHOIGU 伊琳娜·绍伊古 SHOYGU IRINA ALEKSANDROVNA IRINA SHOIGU (SHOYGU) Ирина Александровна Шойгу イリーナ・ショイグ
First Name	Ирина IRINA ИРИНА IRINA ALEKSANDROVNA
Middle Name	Александровна ALEKSANDROVNA
Last Name	SHOYGU Шойгу ANTIPINA ШОЙГУ SHOIGU SHOIGU
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1955-05-31
Birth-Place	KRASNOYARSK KRASNOYARSK, RUSSIA
Position	WIFE OF SERGEY SHOIGU セルゲイ・ショイグの妻
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-13
Modified At	2024-10-12
Tax Number	503201763587
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	WIFE OF S.K. SHOIGU. WIFE OF SERGEI SHOIGU
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38656

3 Sanctions

1. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 572 Start Date: 2022-10-07 Country: Japan Entity: Q17287325 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38656 Country: United States Entity: Q17287325 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.

3. 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: S4MRN6PXB Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q17287325 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