4 SapherCheck records found for Person Trushchalov
1. Nikolay Nikolayevich Trushchalov
2. Sanction Caption: Reciprocal
2. MYKOLA MYKOLAYOVYCH TRUSHCHALOV
3. NIKOLAY TRUSHCHALOV
4. NICHOLAS TRUSHCHALOV
| Alias |
NICHOLAS TRUSHCHALOV
NIKOLAJ NIKOLAEVICH TRUSHHALOV NIKOLAY TRUSHCHALOV NIKOLAY TRUSHCHALOV NIKOLAJ NIKOLAEVICH TRUSHHALOV NICHOLAS TRUSCHALOV NICHOLAS TRUSCHALOV MYKOLA MYKOLAYOVYCH TRUSHCHALOV MYKOLA MYKOLAYOVYCH TRUSHCHALOV NICHOLAS TRUSHCHALOV |
|---|---|
| Profile Type | PERSON |
| Name |
TRUSHCHALOV, NIKOLAY NIKOLAYEVICH
NIKOLAY NIKOLAYEVICH TRUSHCHALOV NIKOLAY NIKOLAYEVICH TRUSHCHALOV |
| First Name |
MYKOLA
NIKOLAY NIKOLAYEVICH NICHOLAS NIKOLAY NIKOLAJ |
| Middle Name |
NIKOLAYEVICH
NIKOLAEVICH MYKOLAYOVYCH |
| Last Name |
TRUSHHALOV
TRUSHCHALOV TRUSCHALOV TRUSHCHALOV |
| Country |
RUSSIA
|
| Birth Date |
1980-01-01
|
| Birth-Place |
RUSSIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-04-07
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SAINT PETERSBURG, RUS
SAINT PETERSBURG |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28706
|
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: 28706 Country: United States Entity: NK-87Gb6n4kLFWhqRaNx85LPU Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRC6ZG9 Start Date: 2020-04-06 Listing Date: 2020-04-07 Country: United States Entity: NK-87Gb6n4kLFWhqRaNx85LPU 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 |
| Alias |
NIKOLAY NIKOLAYEVICH TRUSHCHALOV
|
|---|---|
| Profile Type | PERSON |
| Name |
MYKOLA MYKOLAYOVYCH TRUSHCHALOV
|
| First Name |
MYKOLA MYKOLAYOVYCH
|
| Last Name |
TRUSHCHALOV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MRC76PC Start Date: 2020-04-06 Listing Date: 2020-04-07 Country: United States Entity: usgsa-s4mrc76pc 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 |
| Alias |
NIKOLAY NIKOLAYEVICH TRUSHCHALOV
|
|---|---|
| Profile Type | PERSON |
| Name |
NIKOLAY TRUSHCHALOV
|
| First Name |
NIKOLAY
|
| Last Name |
TRUSHCHALOV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MRC76PG Start Date: 2020-04-06 Listing Date: 2020-04-07 Country: United States Entity: usgsa-s4mrc76pg 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 |
| Alias |
NIKOLAY NIKOLAYEVICH TRUSHCHALOV
|
|---|---|
| Profile Type | PERSON |
| Name |
NICHOLAS TRUSHCHALOV
|
| First Name |
NICHOLAS
|
| Last Name |
TRUSHCHALOV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MRC76PH Start Date: 2020-04-06 Listing Date: 2020-04-07 Country: United States Entity: usgsa-s4mrc76ph 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 |