Search Sanctions | SapherCheck

Profile Type	PERSON
Name	ANTON ALEKSANDROVICH NAGIBIN NAGIBIN, ANTON ALEKSANDROVICH ANTON ALEKSANDROVICH NAGIBIN
First Name	ANTON ANTON ALEKSANDROVICH
Middle Name	ALEKSANDROVICH
Last Name	NAGIBIN NAGIBIN
Country	RUSSIA
Birth Date	1985-05-20
Birth-Place	LENINGRAD, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24834

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: 24834 Country: United States Entity: NK-9aD8kkCGvYSxTePaKKZzcv 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: S4MR6NHQS Start Date: 2018-08-21 Listing Date: 2018-08-23 Country: United States Entity: NK-9aD8kkCGvYSxTePaKKZzcv 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