1 SapherCheck records found for Person Golovtchenko
1. Andrei Golovtchenko
| Alias |
ANDREY GOLOVTCHENKO
|
|---|---|
| Profile Type | PERSON |
| Name |
GOLOVTCHENKO, ANDREI
ANDREI GOLOVTCHENKO |
| First Name |
ANDREY
ANDREI |
| Last Name |
GOLOVTCHENKO
|
| Country |
SWEDEN
UNITED ARAB EMIRATES |
| Nationality |
SWEDEN
|
| Birth Date |
1963-06-06
|
| First Seen | 2023-11-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45748
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-11-02 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45748 Country: United States Entity: NK-UFv434rm8qbQtsorUhTK5K 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. |