1 SapherCheck records found for Person Chekunov
1. Igor Gennadyevich Chekunov
2. Sanction Caption: Reciprocal
| Registration Number |
SR52U6743F87
|
|---|---|
| Alias |
Игорь Чекунов
IGOR CHEKUNOV |
| Profile Type | PERSON |
| Name |
CHEKUNOV, IGOR GENNADYEVICH
IGOR GENNADYEVICH CHEKUNOV IGOR GENNADYEVICH CHEKUNOV |
| First Name |
Игорь
IGOR GENNADYEVICH IGOR |
| Middle Name |
GENNADYEVICH
|
| Last Name |
Чекунов
CHEKUNOV CHEKUNOV |
| Country |
RUSSIA
|
| Birth Date |
1966-03-27
|
| First Seen | 2024-06-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45849
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-21 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45849 Country: United States Entity: NK-Yo6z7UgPFX9Wy6kB9ipjn7 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 | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY60 Start Date: 2024-06-21 Listing Date: 2024-10-07 Country: United States Entity: NK-Yo6z7UgPFX9Wy6kB9ipjn7 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 |