2 SapherCheck records found for Person Sobianina
1. Olga Sergeevna Sobyanina
2. Sanction Caption: Reciprocal
2. Anna Sergeevna Ershova
2. Sanction Caption: Reciprocal
| Registration Number |
QXKHHBHS9J78
|
|---|---|
| Alias |
Собянина Ольга Сергеевна
OLGA SERGEYEVNA SOBIANINA |
| Profile Type | PERSON |
| Name |
SOBYANINA OLGA SERGEEVNA
Ольга Сергеевна Собянина OLGA SERGEEVNA SOBYANINA OLGA SERGEEVNA SOBYANINA SOBYANINA, OLGA SERGEEVNA |
| First Name |
OLGA
Ольга OLGA SERGEEVNA |
| Middle Name |
SERGEEVNA
Сергеевна SERGEYEVNA |
| Last Name |
SOBYANINA
SOBIANINA Собянина SOBYANINA |
| Country |
RUSSIA
|
| Birth Date |
1997-06-03
|
| First Seen | 2023-02-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-10-13
|
| Gender |
FEMALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS ANN_GRAPH_TOPICS |
| Address |
MOSCOW
MOSCOW, RUS |
| Topics |
CLOSE ASSOCIATE
PERSON OF INTEREST SANCTIONED ENTITY |
| Notes |
S.S. SOBYANIN'S DAUGHTER.
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39262
|
2 Sanctions
1. 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: 39262 Country: United States Entity: NK-4GWEWjFw2Z7ReUVhHbvVwu 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: S4MRN6Q0T Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: NK-4GWEWjFw2Z7ReUVhHbvVwu 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 |
2 Sanctions
1. 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: 39263 Country: United States Entity: NK-mpuJswASv43qyoJ9Kz6WF5 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: S4MRN6Q0V Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: NK-mpuJswASv43qyoJ9Kz6WF5 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 |