Search Sanctions | SapherCheck

Profile Type	PERSON
Name	ALEXEY BADIKOV BADIKOV, ALEXEY
First Name	ALEXEY
Last Name	BADIKOV
Country	RUSSIA
Birth Date	1973-11-22
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-06-12
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MOSCOW
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49298

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49298 Country: United States Entity: ofac-49298 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.

Registration Number	KMBJUJV3L777
Profile Type	PERSON
Name	ALEXEY BADIKOV
First Name	ALEXEY
Last Name	BADIKOV
Country	RUSSIA
First Seen	2024-09-20
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW, RUS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL91K Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl91k 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