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Registration Number	G2ZCWEYU6M89
Inn-Code	744704013946
Profile Type	PERSON
Name	VLADIMIR ANATOLEVICH POLIN VLADIMIR ANATOLEVICH POLIN POLIN, VLADIMIR ANATOLEVICH ВЛАДИМИР АНАТОЛЬЕВИЧ ПОЛИН Владимир Анатольевич Полин
First Name	VLADIMIR ВЛАДИМИР Владимир VLADIMIR ANATOLEVICH
Middle Name	Анатольевич ANATOLEVICH
Last Name	POLIN POLIN Полин ПОЛИН
Country	RUSSIA
Birth Date	1962-08-10
Birth-Place	CHELYABINSK, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	744704013946
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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=43240

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43240 Country: United States Entity: NK-8bMT7hixpkpiKCpEHUupAp 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.

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: S4MRQM5CS Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-8bMT7hixpkpiKCpEHUupAp 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