1 SapherCheck records found for Person Kulemekov
1. KULEMEKOV, Vladimir
Link Caption
| Alias |
VLADIMIR JANOVICH KULEMEKOV
|
|---|---|
| Profile Type | PERSON |
| Name |
KULEMEKOV, VLADIMIR
VLADIMIR KULEMEKOV |
| First Name |
VLADIMIR
|
| Middle Name |
JANOVICH
|
| Last Name |
KULEMEKOV
|
| Country |
RUSSIA
|
| Birth Date |
1946-03-26
|
| First Seen | 2023-12-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
9 2ND VERKHNY MIKHAILOVSKY PROEZD, BUILDING 2, 115007 MOSCOW
64-1-215 CHOROSHEVSKOYE SHOSSE, 123007 MOSCOW |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46812
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-05 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46812 Country: United States Entity: NK-cZVMbGjTKz56gnmoEAVvW5 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. |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-12-05 |
| Link Last Change | 2023-12-05 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-cZVMbGjTKz56gnmoEAVvW5 Object Object Caption: Hans De Geetere Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-12-05 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Paul Parmentierlaan 121, 8300 Knokke Heist 121 Paul Parmentierlaan, 8300 Knokke Heist Nyckeesstraat 4, 8300 Knokke Heist 4 Nyckeestraat, 8300 Knokke Heist Alias: Hans Maria Christiane Herve De Geetere Hans De Geetere Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789 |