1 SapherCheck records found for Person Babarikin
1. Vadim Aleksandrovich Babarikin
| Alias |
VADZIM ALIAKSANDRAVICH BABARYKIN
Вадзім Аляксандравіч Бабарьікін |
|---|---|
| ID Number |
3070880M020PB2
|
| Profile Type | PERSON |
| Name |
VADIM ALEKSANDROVICH BABARIKIN
BABARIKIN, VADIM ALEKSANDROVICH Вадим Александрович Бабарикин |
| First Name |
Вадим
Вадзім VADIM VADZIM |
| Middle Name |
ALEKSANDROVICH
Александрович ALIAKSANDRAVICH Аляксандравіч |
| Last Name |
BABARYKIN
BABARIKIN Бабарикин Бабарьікін |
| Country |
BELARUS
|
| Nationality |
BELARUS
|
| Birth Date |
1980-08-07
|
| First Seen | 2023-12-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SERGEY ESENIN ST. 36, APT. 76, MINSK
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46389
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-05 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46389 Country: United States Entity: ofac-46389 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |