Search Sanctions | SapherCheck

Registration Number	PZBCCL748CJ6
Inn-Code	772407827828
Profile Type	PERSON
Name	Евгения Алексеевна Белоусова ЕВГЕНИЯ АЛЕКСЕЕВНА БЕЛОУСОВА YEVGENIYA ALEKSEYEVNA BELOUSOVA BELOUSOVA, YEVGENIYA ALEKSEYEVNA YEVGENIYA ALEKSEYEVNA BELOUSOVA
First Name	Евгения ЕВГЕНИЯ YEVGENIYA YEVGENIYA ALEKSEYEVNA
Middle Name	ALEKSEYEVNA Алексеевна
Last Name	БЕЛОУСОВА BELOUSOVA Белоусова BELOUSOVA
Country	RUSSIA
Birth Date	1993-08-16
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Tax Number	772407827828
Gender	FEMALE
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50315

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50315 Country: United States Entity: NK-TUKTLxA6WBkgZhFnMcZfSf 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	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN63 Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-TUKTLxA6WBkgZhFnMcZfSf 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