3 SapherCheck records found for Person Apanasenko
1. ELENA MIKHAILOVNA APANASENKO
2. Sanction Caption: Reciprocal
2. ELENA APANASENKO
3. ELENA APANASENKO
| Alias |
ELENA MIKHAILOVNA APANASENKO
ELENA APANASENKO |
|---|---|
| Profile Type | PERSON |
| Name |
ELENA APANASENKO
APANASENKO, ELENA ELENA MIKHAILOVNA APANASENKO |
| First Name |
ELENA
ELENA MIKHAILOVNA |
| Middle Name |
MIKHAILOVNA
|
| Last Name |
APANASENKO
APANASENKO |
| Birth Date |
1970-09-19
|
| Position |
DEPUTY CHAIRMAN, EXECUTIVE BOARD, TEMPBANK
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-02-03
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21223
|
2 Sanctions
1. 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 | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 21223 Country: United States Entity: NK-JyxPFtkVQBJcv7bCQgYGM8 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR5CZYG Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: NK-JyxPFtkVQBJcv7bCQgYGM8 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 |
| Profile Type | PERSON |
|---|---|
| Name |
ELENA APANASENKO
|
| First Name |
ELENA
|
| Last Name |
APANASENKO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2017-01-26
|
| 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: S4MR5CSHN Start Date: 2016-12-23 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5cshn 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 |
ELENA MIKHAILOVNA APANASENKO
|
|---|---|
| Profile Type | PERSON |
| Name |
ELENA APANASENKO
|
| First Name |
ELENA
|
| Last Name |
APANASENKO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-01-26
|
| 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: S4MR5CTNC Start Date: 2016-12-23 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctnc 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 |