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Registration Number	PVE3KM4WMMP9
ID Number	R0100001414249
Profile Type	PERSON
Name	Виктория Орестовна Саврук VIKTORIYA ORESTOVNA SAVRUK SAVRUK, VIKTORIYA ORESTOVNA VIKTORIYA ORESTOVNA SAVRUK
First Name	Виктория VIKTORIYA ORESTOVNA VIKTORIYA
Middle Name	Орестовна ORESTOVNA
Last Name	SAVRUK Саврук SAVRUK
Country	UKRAINE BELARUS
Nationality	UKRAINE
Birth Date	1980-02-12
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	FEMALE
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=50233

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50233 Country: United States Entity: NK-GCYTBTMA8PNrn4r2kgkrgj Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRTLN3N Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-GCYTBTMA8PNrn4r2kgkrgj 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