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1 SapherCheck records found for Person Gornin

Registration Number	F8EAB6N9D4T5
Alias	Горнин Леонид Владимирович
Inn-Code	540316302800
Profile Type	PERSON
Name	Леонид Владимирович Горнин LEONID VLADIMIROVICH GORNIN ЛЕОНИД ВЛАДИМИРОВИЧ ГОРНИН LEONID VLADIMIROVICH GORNIN GORNIN, LEONID VLADIMIROVICH GORNIN LEONID VLADIMIROVICH
First Name	ЛЕОНИД LEONID Леонид LEONID VLADIMIROVICH
Middle Name	VLADIMIROVICH Владимирович
Last Name	GORNIN Горнин GORNIN ГОРНИН
Country	RUSSIA
Birth Date	1972-12-30
Birth-Place	NOVOSIBIRSK, NOVOSIBIRSK REGION, RUSSIA
Position	SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Tax Number	540316302800
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER FIRST DEPUTY MINISTER OF FINANCE OF THE RUSSIAN FEDERATION. MANAGED A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44231

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44231 Country: United States Entity: NK-aYUwpPXckVVCD7Bx9TsLX3 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.

2. 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: S4MRQM3ZB Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: NK-aYUwpPXckVVCD7Bx9TsLX3 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