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Registration Number	SRDJLY214KR9
Alias	ANNA DUDORINA Анна Кулашова ANNA KULASHOVA
ID Number	4516724548
Profile Type	PERSON
Name	ANNA VLADIMIROVNA KULASHOVA KULASHOVA, ANNA VLADIMIROVNA ANNA VLADIMIROVNA KULASHOVA
First Name	ANNA VLADIMIROVNA ANNA Анна
Middle Name	VLADIMIROVNA
Last Name	KULASHOVA Кулашова DUDORINA KULASHOVA
Country	RUSSIA
Birth Date	1971-04-29
Birth-Place	DMITROV, RUSSIA
First Seen	2024-06-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45860

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: 45860 Country: United States Entity: NK-Q6xjfXFpTmLvQXAtDuWmMN 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: S4MRTQY64 Start Date: 2024-06-21 Listing Date: 2024-10-07 Country: United States Entity: NK-Q6xjfXFpTmLvQXAtDuWmMN 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