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Registration Number	F1PLT9M2XAN9
ID Number	2912519114
Profile Type	PERSON
Name	SAPOZHNIKOV, KONSTANTIN PROKOPYEVICH Константин Прокопьевич Сапожников KONSTANTIN PROKOPYEVICH SAPOZHNIKOV KONSTANTIN PROKOPYEVICH SAPOZHNIKOV
First Name	Константин KONSTANTIN KONSTANTIN PROKOPYEVICH
Middle Name	PROKOPYEVICH Прокопьевич
Last Name	Сапожников SAPOZHNIKOV SAPOZHNIKOV
Country	RUSSIA
Birth Date	1982-12-02
Birth-Place	KALUZHSKAYA AREA, RUSSIA
First Seen	2023-06-05
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	63 1 PLANERNAYA STREET, APT 449, ST. PETERSBURG ST. PETERSBURG, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43538

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-05
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43538 Country: United States Entity: NK-fbpKaUuTxzVibm9xjtnJ3J 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: S4MRQM3VS Start Date: 2023-06-05 Listing Date: 2023-08-17 Country: United States Entity: NK-fbpKaUuTxzVibm9xjtnJ3J 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