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5 SapherCheck records found for Person Sorokin

Alias	СОРОКИН Владимир Алексеевич Владимир Алексеевич СОРОКИН
ID Number	771516409307
Inn-Code	771516409307
Profile Type	PERSON
Name	ВЛАДИМИР АЛЕКСЕЕВИЧ СОРОКИН SOROKIN VLADIMIR ALEKSEEVICH Владимир Алексеевич СОРОКИН VLADIMIR ALEKSEEVICH SOROKIN
First Name	VLADIMIR Владимир VLADIMIR ALEKSEEVICH ВЛАДИМИР
Middle Name	ALEKSEEVICH Алексеевич
Last Name	СОРОКИН SOROKIN SOROKIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1958-03-31
Birth-Place	OPYTNY, DISTRICT DE TSIVILSKY, RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME TCHOUVACHE, URSS OPYTNY, RUSSIAN FEDERATION OPYTNY, DISTRICT DE TSIVILSKY, RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME TCHOUVACHE : RUSSIE TSIVILSKY DISTRICT, OPYTNY, RUSSIAN FEDERATION
Position	DIRECTEUR GéNéRAL DE “ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV” GENERAL DIRECTOR OF ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Tax Number	771516409307
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: GENERAL DIRECTOR OF “ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV” THE COMPANY IS ONE OF THE LEADING PRODUCERS OF SOLID FUELLED ROCKET MOTORS NUMéRO D’IDENTIFICATION FISCALE: 771516409307 VLADIMIR SOROKIN IS THE GENERAL DIRECTOR OF ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV. THE COMPANY IS ONE OF THE LEADING PRODUCERS OF SOLID-FUELLED ROCKET MOTORS. THE COMPANY HAS DEVELOPED VARIOUS SOLID PROPELLANT GAS GENERATORS USED IN THE MECHANISMS FOR DEPLOYING MISSILE ELEMENTS, FOR EMERGENCY LANDING GEAR RELEASE AND FOR RAPID START OF TURBOJET ENGINES. SINCE ITS FOUNDATION, THE COMPANY HAS DEVELOPED AND DELIVERED FOR SUPPLY MORE THAN 200 SOLID-PROPELLANT ENGINES FOR ANTI-AIRCRAFT, TACTICAL, AVIATION, NAVAL AND SPACE MISSILE SYSTEMS FOR THE RUSSIAN MINISTRY OF DEFENCE. MOREOVER, THE COMPANY ALSO ENSURES ITS COMPLIANCES WITH THE REQUIREMENTS FOR LICENSING IN THE FIELD OF WEAPONS AND MILITARY EQUIPMENT AND OBTAINING A STATE DEFENCE ORDER. THEREFORE, VLADIMIR SOROKIN, IN HIS CAPACITY AS THE GENERAL DIRECTOR OF ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV, IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. VLADIMIR SOROKIN EST DIRECTEUR GéNéRAL DE ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV. CETTE ENTREPRISE EST L’UN DES PRINCIPAUX PRODUCTEURS DE MOTEURS FUSéES à COMBUSTIBLE SOLIDE. L’ENTREPRISE A MIS AU POINT DIVERS GéNéRATEURS DE GAZ à PROPERGOL SOLIDE UTILISéS DANS LES MéCANISMES DE DéPLOIEMENT DES éLéMENTS DE MISSILES, DE LARGAGE DES TRAINS D’ATTERRISSAGE D’URGENCE ET DE DéMARRAGE RAPIDE DES TURBORéACTEURS. DEPUIS SA CRéATION, L’ENTREPRISE A MIS AU POINT ET LIVRé PLUS DE 200 MOTEURS à PROPERGOL SOLIDE POUR SYSTèMES DE MISSILES ANTIAéRIENS, TACTIQUES, AéRONAUTIQUES, NAVALS ET SPATIAUX POUR LE MINISTèRE DE LA DéFENSE RUSSE. EN OUTRE, L’ENTREPRISE VEILLE à RESPECTER LES EXIGENCES RELATIVES à L’OCTROI DE LICENCES DANS LE DOMAINE DES ARMES ET DES éQUIPEMENTS MILITAIRES ET à OBTENIR UNE COMMANDE DE DéFENSE DE L’ÉTAT. PAR CONSéQUENT, VLADIMIR SOROKIN, EN SA QUALITé DE DIRECTEUR GéNéRAL DE ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I. I. KARTUKOV, APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. TAX IDENTIFICATION NUMBER: 771516409307 GENERAL DIRECTOR OF PJSC MBDB ISKRA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7192

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11156.64 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72635 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11156.64 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Sorokin est directeur général de Iskra Engineering Design Bureau JSC named after I.I. Kartukov. Cette entreprise est l’un des principaux producteurs de moteurs fusées à combustible solide. L’entreprise a mis au point divers générateurs de gaz à propergol solide utilisés dans les mécanismes de déploiement des éléments de missiles, de largage des trains d’atterrissage d’urgence et de démarrage rapide des turboréacteurs. Depuis sa création, l’entreprise a mis au point et livré plus de 200 moteurs à propergol solide pour systèmes de missiles antiaériens, tactiques, aéronautiques, navals et spatiaux pour le ministère de la défense russe. En outre, l’entreprise veille à respecter les exigences relatives à l’octroi de licences dans le domaine des armes et des équipements militaires et à obtenir une commande de défense de l’État. Par conséquent, Vladimir Sorokin, en sa qualité de directeur général de Iskra Engineering Design Bureau JSC named after I. I. Kartukov, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Provisions: (UE) 2024/753 du 23/02/2024 Reason: Vladimir Sorokin est directeur général de Iskra Engineering Design Bureau JSC named after I.I. Kartukov. Cette entreprise est l’un des principaux producteurs de moteurs fusées à combustible solide. L’entreprise a mis au point divers générateurs de gaz à propergol solide utilisés dans les mécanismes de déploiement des éléments de missiles, de largage des trains d’atterrissage d’urgence et de démarrage rapide des turboréacteurs. Depuis sa création, l’entreprise a mis au point et livré plus de 200 moteurs à propergol solide pour systèmes de missiles antiaériens, tactiques, aéronautiques, navals et spatiaux pour le ministère de la défense russe. En outre, l’entreprise veille à respecter les exigences relatives à l’octroi de licences dans le domaine des armes et des équipements militaires et à obtenir une commande de défense de l’État. Par conséquent, Vladimir Sorokin, en sa qualité de directeur général de Iskra Engineering Design Bureau JSC named after I. I. Kartukov, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-05-16
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-05-17 Country: New Zealand Entity: NK-DFnhU5f5DYQKcx2GQ6ENUC Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the supply and manufacturing of military weapons which directly contributes to the development of Russian military projects Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

2. Pavel Yurevich Sorokin

Registration Number	F6U1GVM13SK5
Alias	Сорокин Павел Юрьевич
Profile Type	PERSON
Name	SOROKIN PAVEL YURYEVICH PAVEL YUREVICH SOROKIN SOROKIN, PAVEL YUREVICH Павел Юрьевич Сорокин PAVEL SOROKIN PAVEL YUREVICH SOROKIN
First Name	PAVEL Павел PAVEL YUREVICH
Middle Name	Юрьевич YUREVICH
Last Name	SOROKIN Сорокин SOROKIN
Country	RUSSIA
Birth Date	1985-08-01
Birth-Place	MOSCOW, RUSSIA
Position	MEMBER OF THE BOARD OF DIRECTORS, SOVCOMFLOT TOP MANAGEMENT OF STATE OWNED COMPANIES SENIOR FEDERAL OFFICIALS Руководители госкомпаний Высшие федеральные чиновники
First Seen	2023-05-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2023-05-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF JSC ZARUBEZHNEFT MEMBER OF THE BOARD OF DIRECTORS OF JSC TRANSNEFT MEMBER OF THE BOARD OF DIRECTORS OF OJSC SOVCOMFLOT DEPUTY MINISTER OF ENERGY OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44097

4 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1881 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: NK-dmNXGgBu3gEYniGbyQgFG3 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Pavel SOROKIN, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-05-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1881 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: NK-dmNXGgBu3gEYniGbyQgFG3 Program: Russia Provisions: Asset freeze Reason: Pavel SOROKIN, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44097 Country: United States Entity: NK-dmNXGgBu3gEYniGbyQgFG3 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.

4. Sanction Caption: Reciprocal

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: S4MRQM3Y3 Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: NK-dmNXGgBu3gEYniGbyQgFG3 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

3. Dmitrii Sergeevich Sorokin

Registration Number	PWRNQLEY2KV3
Alias	DMITRY SERGEYEVICH SOROKIN
ID Number	7302481876
Profile Type	PERSON
Name	DMITRII SERGEEVICH SOROKIN DMITRII SERGEEVICH SOROKIN SOROKIN, DMITRII SERGEEVICH
First Name	DMITRII DMITRII SERGEEVICH DMITRY
Middle Name	SERGEYEVICH SERGEEVICH
Last Name	SOROKIN SOROKIN
Country	RUSSIA
Birth Date	1974-12-18
Birth-Place	MIASS, RUSSIA
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Tax Number	732808920547
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ULYANOVSK, RUS, 432064 16-63 40-LETYA POBEDY STR, 432064 ULYANOVSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50268

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50268 Country: United States Entity: NK-fEpfJPWCHZgEC6qqbLpWC8 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.

2. Sanction Caption: Reciprocal

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: S4MRTLN4R Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-fEpfJPWCHZgEC6qqbLpWC8 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

4. Sorokin Volodymyr Leonidovych

Alias	SOROKIN VLADIMIR Сорокин, Владимир Леонидович Сорокін Володимир Леонідович Сорокин Владимир Леонидович
Inn-Code	781696873462
Profile Type	PERSON
Name	VLADIMIR SOROKIN ВЛАДИМИР ЛЕОНИДОВИЧ СОРОКИН SOROKIN VOLODYMYR LEONIDOVYCH Владимир Леонидович Сорокин Сорокін Володимир Леонідович
First Name	VLADIMIR ВЛАДИМИР
Last Name	СОРОКИН SOROKIN
Nationality	RUSSIA SOVIET UNION
Birth Date	1971-04-01
Birth-Place	ELISTA
Position	генеральний директор, член ради директорів товариства з обмеженою відповідальністю «Лєнта»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-09-06
Modified At	2024-08-28
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, Республіка Калмикія, м. Еліста
Topics	SANCTIONED ENTITY
Notes	топ-менеджер, гендиректор торговой сети «Лента»

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q39389549 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

5. Sergei Olegovich SOROKIN

Profile Type	PERSON
Name	SERGEI OLEGOVICH SOROKIN
First Name	SERGEI OLEGOVICH
Last Name	SOROKIN
Country	RUSSIA
Birth Date	1981-08-27
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: 1391 Country: Canada Entity: ca-sema-e6e9e38f0043a038f67f6c96295b3da09ec24603 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