1 SapherCheck records found for Person Surdon
1. Tatiana Ryabikova
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
R5PEY71C9VK5
|
|---|---|
| Alias |
TATIANA RYABIKOVA SURDON
|
| Profile Type | PERSON |
| Name |
RYABIKOVA, TATIANA
TATIANA RYABIKOVA TATIANA RYABIKOVA |
| First Name |
TATIANA
TATIANA |
| Middle Name |
RYABIKOVA
|
| Last Name |
RYABIKOVA
SURDON RYABIKOVA |
| Country |
FRANCE
|
| Nationality |
FRANCE
|
| Birth Date |
1970-01-24
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-28
|
| Gender |
FEMALE
|
| 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=39665
|
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 | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 39665 Country: United States Entity: NK-B2u3DzpkwzMCkTBGw4HGGt Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| 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: S4MRN6Q3T Start Date: 2022-11-03 Listing Date: 2022-11-28 Country: United States Entity: NK-B2u3DzpkwzMCkTBGw4HGGt 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-B2u3DzpkwzMCkTBGw4HGGt Object Object Caption: Viktor Sergiyovich Artemov Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Chemin Des Princes 2, 1223, Cologny COLOGNY, CHE Geneva Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39658 |