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Registration Number	QLJSHEWJFPW1
Profile Type	PERSON
Name	YURIY IGOREVICH GUDILIN YURIY IGOREVICH GUDILIN GUDILIN, YURIY IGOREVICH Юрий Игоревич Гудилин
First Name	YURIY YURIY IGOREVICH Юрий
Middle Name	Игоревич IGOREVICH
Last Name	GUDILIN Гудилин GUDILIN
Country	RUSSIA
Birth Date	1983-06-18
Birth-Place	LVIV, UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38076

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38076 Country: United States Entity: NK-fCeUnVjGPgdcaRDWu6AM7b 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: S4MRN6PW0 Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-fCeUnVjGPgdcaRDWu6AM7b 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