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Registration Number	PUR2WJ2N1WS8
Alias	SERGEY NIKOLAEVICH SIDORUK Сергей Николаевич Сидорук
ID Number	3221262A010PB1
Profile Type	PERSON
Name	SIARHEI MIKALAEVICH SIDARUK Сяргей Мікалаевіч Сідарук SIARHEI MIKALAEVICH SIDARUK SIDARUK, SIARHEI MIKALAEVICH
First Name	Сяргей SIARHEI MIKALAEVICH SIARHEI Сергей SERGEY
Middle Name	Николаевич Мікалаевіч NIKOLAEVICH MIKALAEVICH
Last Name	SIDORUK SIDARUK Сидорук SIDARUK Сідарук
Country	BELARUS
Nationality	BELARUS
Birth Date	1962-12-22
Birth-Place	BREST, BELARUS
First Seen	2024-08-09
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=50223

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: 50223 Country: United States Entity: NK-9mjuYzndKrE8uxPUDUhac6 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: S4MRTLN3B Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-9mjuYzndKrE8uxPUDUhac6 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