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Registration Number	RYWJBE2HVJZ5
Alias	SERGEI VLADIMIROVICH DOKUCHAEV
Profile Type	PERSON
Name	SERGEY VLADIMIROVICH DOKUCHAEV SERGEY VLADIMIROVICH DOKUCHAEV DOKUCHAEV, SERGEY VLADIMIROVICH
First Name	SERGEY VLADIMIROVICH SERGEI SERGEY
Middle Name	VLADIMIROVICH
Last Name	DOKUCHAEV DOKUCHAEV
Country	RUSSIA
Birth Date	1957-07-19
Birth-Place	KUYBYSHEV, RUSSIA
First Seen	2023-12-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-12
Tax Number	772130881808
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=46848

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46848 Country: United States Entity: NK-Hsix5sCzWTcMmBtDAK83Ci 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: S4MRRKTBF Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-Hsix5sCzWTcMmBtDAK83Ci 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