2 SapherCheck records found for Person Chirikov
1. Oleg Sergeyevich Chirikov
2. Sanction Caption: Reciprocal
2. OLEG CHIRIKOV
| Alias |
OLEG CHIRIKOV
OLEG CHIRIKOV |
|---|---|
| Profile Type | PERSON |
| Name |
OLEG SERGEYEVICH CHIRIKOV
CHIRIKOV, OLEG SERGEYEVICH OLEG SERGEYEVICH CHIRIKOV |
| First Name |
OLEG
OLEG SERGEYEVICH |
| Middle Name |
SERGEYEVICH
|
| Last Name |
CHIRIKOV
CHIRIKOV |
| Country |
RUSSIA
|
| Birth Date |
1984-11-26
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-06-11
|
| Datasets |
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=24649
|
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 | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 24649 Country: United States Entity: NK-Q69KmkXp5ZxUWeSA4AAWUv Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) 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 |
| 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: S4MR6HCM9 Start Date: 2018-06-11 Listing Date: 2018-06-11 Country: United States Entity: NK-Q69KmkXp5ZxUWeSA4AAWUv 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 |
| Alias |
OLEG SERGEYEVICH CHIRIKOV
|
|---|---|
| Profile Type | PERSON |
| Name |
OLEG CHIRIKOV
|
| First Name |
OLEG
|
| Last Name |
CHIRIKOV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-06-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR6HCT6 Start Date: 2018-06-11 Listing Date: 2018-06-11 Country: United States Entity: usgsa-s4mr6hct6 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 |