Search Sanctions | SapherCheck

Registration Number	PVFNSH3NTHN5
Alias	SERGEY VLADIMIROVICH KOSTENOK Сергей Владимирович КостEнок
ID Number	3101284C003PB0
Profile Type	PERSON
Name	SIARHEI ULADZIMIRAVICH KASTSIANOK KASTSIANOK, SIARHEI ULADZIMIRAVICH Сяргей Уладзіміравіч Касцянок SIARHEI ULADZIMIRAVICH KASTSIANOK
First Name	Сяргей SIARHEI ULADZIMIRAVICH Сергей SIARHEI SERGEY
Middle Name	ULADZIMIRAVICH Уладзіміравіч VLADIMIROVICH Владимирович
Last Name	KASTSIANOK KOSTENOK КостEнок KASTSIANOK Касцянок
Country	BELARUS
Nationality	BELARUS
Birth Date	1984-12-10
Birth-Place	RIGA, LATVIA
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50234

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50234 Country: United States Entity: NK-NzRXGRahKrBQR5ZUzcrfqe Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN3P Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-NzRXGRahKrBQR5ZUzcrfqe 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