1 SapherCheck records found for Person Batekhin
1. Sergey Leonidovich Batekhin
2. Sanction Caption: Reciprocal
| Registration Number |
Y1JVDMLMUE68
|
|---|---|
| Inn-Code |
770400281769
|
| Profile Type | PERSON |
| Name |
SERGEY LEONIDOVICH BATEKHIN
СЕРГЕЙ ЛЕОНИДОВИЧ БАТЕХИН Сергей Леонидович Батехин BATEKHIN, SERGEY LEONIDOVICH SERGEY LEONIDOVICH BATEKHIN |
| First Name |
SERGEY LEONIDOVICH
Сергей SERGEY СЕРГЕЙ |
| Middle Name |
Леонидович
LEONIDOVICH |
| Last Name |
BATEKHIN
Батехин BATEKHIN БАТЕХИН |
| Country |
RUSSIA
|
| Birth Date |
1965-09-22
|
| Birth-Place |
LEBAZHYE, LENINGRAD REGION, RUSSIAN FEDERATION
|
| First Seen | 2022-01-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-03-31
|
| Tax Number |
770400281769
|
| Gender |
MALE
|
| Datasets |
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MOSCOW, RUS, 119180
9 BOLSHAYA YAKIMANKA STREET, 119180 MOSCOW |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40576
|
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 | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 40576 Country: United States Entity: NK-DFGHT4kLZyar4h2cpvuxmU 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. |
| 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: S4MRPC2Z3 Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-DFGHT4kLZyar4h2cpvuxmU 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 |