1 SapherCheck records found for Person Iamshchikov
1. Artem Mikhailovich Yamshchikov
| Alias |
ARTEM IAMSHCHIKOV
ARTEM MIKHAYLOVICH YAMSHCHIKOV |
|---|---|
| Profile Type | PERSON |
| Name |
ARTEM MIKHAILOVICH YAMSHCHIKOV
YAMSHCHIKOV, ARTEM MIKHAILOVICH |
| First Name |
ARTEM
|
| Middle Name |
MIKHAILOVICH
MIKHAYLOVICH |
| Last Name |
YAMSHCHIKOV
IAMSHCHIKOV |
| Country |
RUSSIA
|
| Birth Date |
1979-10-11
|
| First Seen | 2024-10-17 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Tax Number |
381000781179
|
| 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=51211
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-10-17 |
| Sanction Last Change | 2024-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 51211 Country: United States Entity: ofac-51211 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. |