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1 SapherCheck records found for Person Roldugin

Registration Number	URBGNHLD1K35
Alias	РОЛДУГИН Сергей Павлович Ролдугин, Сергей SERGEJ PAVLOVIč ROLDUGIN Ролдугин Сергей Павлович Ролдугин, Сергей Павлович Ролдугін Сергій Павлович Сергей Павлович РОЛДУГИН Сергей Ролдугин SERGEI PAVLOVICH ROLDUGIN ROLDUGIN SERGEI SERGEJ PAVLOVITJ ROLDUGIN SERGEY ROLDUGIN SERGEJ ROLDUGIN SERGEI ROLDUGIN Сергей Павлович Ролдугин ROLDUGIN SERGEI PAVLOVICH SERGEI PAWLOWITSCH ROLDUGIN
Inn-Code	780105003471
Profile Type	PERSON
Name	セルゲイ・ロルドゥーギン SERGEJ PAVLOVIč ROLDUGIN SERGEI PAVLOVICH ROLDUGIN ROLDUGIN SERGEY PAVLOVICH SERGEY ROLDUGIN سيرجى رولدجين 謝爾蓋·羅爾杜金 Сергей Павлович Ролдугин ROLDUGIN, SERGEI PAVLOVICH Σεργκέι Ρολντούγκιν СЕРГЕЙ ПАВЛОВИЧ РОЛДУГИН SERGEY PAVLOVITSJ ROLDOEGIN SERGEI PAVLOVICH ROLDUGIN SERGEI ROLDUGIN SIERGIEJ ROłDUGIN ROLDUHIN SERHII PAVLOVYCH SERGEJ PAWLOWITSCH ROLDUGIN סרגיי רולדוגין SERGEJ PAVLOVITJ ROLDUGIN Сергей Павлович РОЛДУГИН Ролдугін Сергій Павлович SERGEI PAVLOVICH ROLDUGIN SERGEJ ROLDUGIN ROLDUGIN SERGEI PAVLOVICH
First Name	SERGEJ SERGEI PAVLOVICH Сергей SERGEI SERGEI PAVLOVICH СЕРГЕЙ SERGEY
Middle Name	PAVLOVITJ Павлович PAVLOVICH
Last Name	ROLDUGIN ROLDUGIN РОЛДУГИН Ролдугин
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1951-09-28
Birth-Place	OBLAST DE SAKHALINE, URSS SAKHALIN OBLAST RUSSIA SAKHALIN OBLAST OBLAST DE SAKHALINE : RUSSIE SAKHALIN OBLAST, RUSSIA
Position	HOMME D'AFFAIRES, AMI PROCHE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE CELLIST チェロ奏者 VIOLONCELLISTE, HOMME D’AFFAIRES, AMI PROCHE DE VLADIMIR POUTINE VIOLONCELLISTE Бізнесмен CELLIST; BUSINESSPERSON, CLOSE FRIEND OF VLADIMIR PUTIN
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-04
Modified At	2024-05-18
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN OLIGARCH/BILLIONAIRES DATABASE RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SAINT PETERSBURG, RUS SAINT PETERSBURG
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	BUSINESSMAN HE IS THEREFORE RESPONSIBLE FOR ACTIVELY SUPPORTING, MATERIALLY OR FINANCIALLY, RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. ROLDUGIN IS A BUSINESSPERSON WITH CLOSE TIES TO THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. HE IS PART OF PUTIN’S NETWORK FINANCIAL SCHEME. HE OWNS AT LEAST FIVE OFFSHORE ENTITIES AND HE KEEPS HIS ASSETS IN BANK ROSSIYA (SANCTIONED BY THE UNION), KNOWN IN MOSCOW AS “PUTIN’S WALLET”. ACCORDING TO THE INVESTIGATION OF THE INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS, ROLDUGIN IS RESPONSIBLE FOR “SHUFFLING” AT LEAST USD 2 BILLION THROUGH BANKS AND OFFSHORE COMPANIES AS A PART OF THE HIDDEN FINANCIAL NETWORK OF THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. HE ALSO TOOK PART IN “TROIKA LAUNDROMAT”, AND HE FUNNELLED BILLIONS OF USD THROUGH THE SYSTEM. MOREOVER, HE RECEIVED MORE THAN USD 69 MILLION THROUGH COMPANIES WITHIN THE “TROIKA LAUNDROMAT”. THE FACT THAT SERGEI ROLDUGIN WAS NOT ACTING IN HIS OWN INTEREST HAS BEEN ACKNOWLEDGED BY A SWISS COURT. CONFIDANT OF VLADIMIR PUTIN, FORMAL HOLDER OF A PART OF THE ASSETS THAT, ACCORDING TO CONVINCING EVIDENCE, ARE CONNECTED WITH PUTIN. ACCORDING TO THE ANTI-CORRUPTION INVESTIGATION BY THE ACF, ROLDUGIN IS INVOLVED IN CORRUPTION IN RUSSIA. BUSINESSPERSON ROLDUGIN EST UN HOMME D’AFFAIRES ENTRETENANT DES LIENS éTROITS AVEC LE PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE. IL OCCUPE UNE PLACE DANS LE DISPOSITIF FINANCIER DE POUTINE EN RéSEAU. IL POSSèDE AU MOINS CINQ ENTITéS OFFSHORE ET IL CONSERVE SES AVOIRS à LA BANK ROSSIYA (SANCTIONNéE PAR L’UNION), CONNUE à MOSCOU COMME éTANT LE “PORTEFEUILLE DE POUTINE”. SELON L’ENQUêTE DU CONSORTIUM INTERNATIONAL DES JOURNALISTES D’INVESTIGATION, ROLDUGIN PORTE LA RESPONSABILITé D’AVOIR “DRAINé” AU MOINS 2 MILLIARDS DE DOLLARS US PAR L’INTERMéDIAIRE DE BANQUES ET D’ENTREPRISES OFFSHORE FAISANT PARTIE DU RéSEAU FINANCIER CACHé DU PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE. IL A éGALEMENT PARTICIPé AU “LAVOMATIC TROïKA”, SYSTèME PAR LEQUEL IL A BRASSé DES MILLIARDS DE DOLLARS US. EN OUTRE, IL A REçU PLUS DE 69 MILLIONS DE DOLLARS US PAR L’INTERMéDIAIRE D’ENTREPRISES PARTICIPANT AU “LAVOMATIC TROïKA”. LE FAIT QUE SERGEI ROLDUGIN N’AGISSAIT PAS DANS SON PROPRE INTéRêT A éTé RECONNU PAR UNE JURIDICTION SUISSE. IL PORTE DONC LA RESPONSABILITé D’AVOIR ACTIVEMENT SOUTENU, MATéRIELLEMENT OU FINANCIèREMENT, DES DéCIDEURS RUSSES RESPONSABLES DE L’ANNEXION DE LA CRIMéE OU DE LA DéSTABILISATION DE L’UKRAINE. FUNCTION: CELLIST, BUSINESSPERSON, CLOSE FRIEND OF THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN SOVIET AND RUSSIAN CELLIST
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4279 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36497

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-14 Country: Australia Entity: Q4396930 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7517.9 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q4396930 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 736 Country: Canada Entity: Q4396930 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 50801 Start Date: 2022-03-04 2023-11-02 Listing Date: 2022-03-04 2023-11-02 Country: Switzerland Entity: Q4396930 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7517.9 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q4396930 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4396930 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7517.9 Country: France Entity: Q4396930 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Roldugin est un homme d’affaires entretenant des liens étroits avec le président de la Fédération de Russie Vladimir Poutine. Il occupe une place dans le dispositif financier de Poutine en réseau. Il possède au moins cinq entités offshore et il conserve ses avoirs à la Bank Rossiya (sanctionnée par l’Union), connue à Moscou comme étant le “portefeuille de Poutine”. Selon l’enquête du Consortium international des journalistes d’investigation, Roldugin porte la responsabilité d’avoir “drainé” au moins 2 milliards de dollars US par l’intermédiaire de banques et d’entreprises offshore faisant partie du réseau financier caché du président de la Fédération de Russie Vladimir Poutine. Il a également participé au “lavomatic Troïka”, système par lequel il a brassé des milliards de dollars US. En outre, il a reçu plus de 69 millions de dollars US par l’intermédiaire d’entreprises participant au “lavomatic Troïka”. Le fait que Sergei Roldugin n’agissait pas dans son propre intérêt a été reconnu par une juridiction suisse. Il porte donc la responsabilité d’avoir activement soutenu, matériellement ou financièrement, des décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0752 Start Date: 2022-03-15 Modified At: 2022-05-20 Country: United Kingdom Entity: Q4396930 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: There are reasonable grounds to suspect that Sergei Pavlovich ROLDUGIN is associated with and has obtained other material benefit from President Vladimir Putin (RUS0251) and the Russian state. Sergei Pavlovich ROLDUGIN is a close friend and associate of Vladimir Putin (RUS0251) who has been designated by the UK since 25 February 2022. Vladimir Vladimirovich PUTIN (RUS0251) is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0752 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4396930 Program: Russia Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Sergei Pavlovich ROLDUGIN is associated with and has obtained other material benefit from President Vladimir Putin (RUS0251) and the Russian state. Sergei Pavlovich ROLDUGIN is a close friend and associate of Vladimir Putin (RUS0251) who has been designated by the UK since 25 February 2022. Vladimir Vladimirovich PUTIN (RUS0251) is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 509 Start Date: 2022-07-05 Country: Japan Entity: Q4396930 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4396930 Provisions: (UE) 2022/336 du 28/02/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/1765 du 13/09/2023 Reason: Roldugin est un homme d’affaires entretenant des liens étroits avec le président de la Fédération de Russie Vladimir Poutine. Il occupe une place dans le dispositif financier de Poutine en réseau. Il possède au moins cinq entités offshore et il conserve ses avoirs à la Bank Rossiya (sanctionnée par l’Union européenne), connue à Moscou comme étant le “portefeuille de Poutine”. Selon l’enquête du Consortium international des journalistes d’investigation, Roldugin porte la responsabilité d’avoir “drainé” au moins 2 milliards de dollars US par l’intermédiaire de banques et d’entreprises offshore faisant partie du réseau financier caché du président de la Fédération de Russie Vladimir Poutine. Il a également participé au “lavomatic Troïka”, système par lequel il a brassé des milliards de dollars US. En outre, il a reçu plus de 69 millions de dollars US par l’intermédiaire d’entreprises participant au “lavomatic Troïka”. Le fait que Sergei Roldugin n’agissait pas dans son propre intérêt a été reconnu par une juridiction suisse. Il porte donc la responsabilité d’avoir activement soutenu, matériellement ou financièrement, des décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-04-05 Country: New Zealand Entity: Q4396930 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36497 Country: United States Entity: Q4396930 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.

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4396930 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

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: S4MRN7011 Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: Q4396930 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