1 SapherCheck records found for Person Medvedovskii
1. Ilya Medvedovsky
| Alias |
ILIA DAVIDOVICH MEDVEDOVSKII
ILYA DAVIDOVICH MEDVEDOVSKIY |
|---|---|
| Profile Type | PERSON |
| Name |
MEDVEDOVSKY, ILYA
ILYA MEDVEDOVSKY |
| First Name |
ILIA
ILYA |
| Middle Name |
DAVIDOVICH
|
| Last Name |
MEDVEDOVSKIY
MEDVEDOVSKY MEDVEDOVSKII |
| Country |
RUSSIA
|
| Birth Date |
1972-12-25
|
| Birth-Place |
RUSSIA
|
| First Seen | 2024-08-23 |
| 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 |
SAINT PETERSBURG
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50177
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-08-23 |
| Sanction Last Change | 2024-08-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50177 Country: United States Entity: ofac-50177 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. |