2 SapherCheck records found for Person Karasavidi
1. Dmitrii KARASAVIDI
2. Sanction Caption: Reciprocal
2. DMITRIY KARASAVIDI
| Alias |
DMITRIY KARASAVIDI
DMITRIY KARASAVIDI |
|---|---|
| Profile Type | PERSON |
| Name |
DMITRII KARASAVIDI
Дмитрий КАРАСАВИДИ DMITRII KARASAVIDI KARASAVIDI, DMITRII |
| First Name |
Дмитрий
DMITRIY DMITRII DMITRII |
| Last Name |
KARASAVIDI
КАРАСАВИДИ KARASAVIDI |
| Country |
RUSSIA
|
| Birth Date |
1985-07-09
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-10-01
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MOSCOW
MOSCOW, RUS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29585
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 29585 Country: United States Entity: NK-FZgpzy7MiVF2StZSfe8ryg Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
| 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: S4MRDVJMZ Start Date: 2020-09-16 Listing Date: 2020-10-01 Country: United States Entity: NK-FZgpzy7MiVF2StZSfe8ryg 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 |
| Alias |
DMITRII KARASAVIDI
|
|---|---|
| Profile Type | PERSON |
| Name |
DMITRIY KARASAVIDI
|
| First Name |
DMITRIY
|
| Last Name |
KARASAVIDI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-10-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MRDVM2G Start Date: 2020-09-16 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvm2g 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 |