Search Sanctions | SapherCheck

Registration Number	PSZWBLGBHUN7
Profile Type	PERSON
Name	REUTOV, IGOR ALEKSANDROVICH IGOR ALEKSANDROVICH REUTOV IGOR ALEKSANDROVICH REUTOV
First Name	IGOR ALEKSANDROVICH IGOR
Middle Name	ALEKSANDROVICH
Last Name	REUTOV
Country	FRANCE
Birth Date	1973-11-17
Birth-Place	NOVOZYBKOV, RUSSIA
First Seen	2024-08-23
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=50189

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: 50189 Country: United States Entity: NK-JsE4K3E3urhD6dFuKMZxvS 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	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN2M Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-JsE4K3E3urhD6dFuKMZxvS 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