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Registration Number	RYUKH1QKMFR5
Profile Type	PERSON
Name	GUGNIN, VLADIMIR VLADIMIROVICH VLADIMIR VLADIMIROVICH GUGNIN VLADIMIR VLADIMIROVICH GUGNIN
First Name	VLADIMIR VLADIMIR VLADIMIROVICH
Middle Name	VLADIMIROVICH
Last Name	GUGNIN GUGNIN
Country	RUSSIA
Birth Date	1959-06-20
First Seen	2023-12-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-12
Tax Number	504213050247
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46832

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46832 Country: United States Entity: NK-gFa4RwWGhatsaz2TrbvEWa 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: S4MRRKTBD Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-gFa4RwWGhatsaz2TrbvEWa 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