1 SapherCheck records found for Person Shvaiko
1. Sergey Nikolaevich SHVAIKO
| Profile Type | PERSON |
|---|---|
| Name |
SERGEY NIKOLAEVICH SHVAIKO
|
| First Name |
SERGEY NIKOLAEVICH
|
| Last Name |
SHVAIKO
|
| Country |
RUSSIA
|
| Birth Date |
1958-10-16
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-12 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: 1398 Country: Canada Entity: ca-sema-1fb63fbbcd0bc10c3b0a48098e4c45105774285d 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 |