Search Sanctions | SapherCheck

Profile Type	PERSON
Name	BULYUTIN, ANDREY ANDREY BULYUTIN ANDREY BULYUTIN
First Name	ANDREY ANDREY
Last Name	BULYUTIN BULYUTIN
Country	RUSSIA UNITED KINGDOM
Birth Date	1979-10-19
Birth-Place	IZHEVSK, RUSSIA
Position	BUSINESS DEVELOPMENT MANAGER AT KALASHNIKOV CONCERN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2016-02-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LONDON, GBR LONDON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18313

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: 18313 Country: United States Entity: NK-MB64aWFWdZ5ZiR2N59QaJ8 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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: S4MR4Z3T9 Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: NK-MB64aWFWdZ5ZiR2N59QaJ8 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