Search Sanctions | SapherCheck

Registration Number	TX24KJKLCV21
Weak Alias	ALEKSEI FLOROV
Inn-Code	501814379947
Profile Type	PERSON
Name	АЛЕКСЕЙ ВАДИМОВИЧ ФЛОРОВ ALEKSEI VADIMOVICH FLOROV FLOROV, ALEKSEI VADIMOVICH ALEKSEI VADIMOVICH FLOROV
First Name	ALEKSEI VADIMOVICH АЛЕКСЕЙ ALEKSEI
Middle Name	ВАДИМОВИЧ VADIMOVICH
Last Name	ФЛОРОВ FLOROV FLOROV
Country	RUSSIA
Birth Date	1983-09-10
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Tax Number	501814379947
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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=45711

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45711 Country: United States Entity: NK-PPEv2SQURpSMvK6eF8rLVX 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: S4MRS26CR Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-PPEv2SQURpSMvK6eF8rLVX 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