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Registration Number	PXZ9QYKC2FV4
Inn-Code	772205260688
Profile Type	PERSON
Name	ZAVOROTNYI, IVAN ALEKSANDROVICH IVAN ALEKSANDROVICH ZAVOROTNYI IVAN ALEKSANDROVICH ZAVOROTNYI Иван Александрович Заворотный ИВАН АЛЕКСАНДРОВИЧ ЗАВОРОТНЫЙ
First Name	IVAN ALEKSANDROVICH Иван IVAN ИВАН
Middle Name	ALEKSANDROVICH Александрович
Last Name	ZAVOROTNYI Заворотный ЗАВОРОТНЫЙ ZAVOROTNYI
Country	RUSSIA
Birth Date	1979-10-22
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Tax Number	772205260688
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36657

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: 36657 Country: United States Entity: NK-S3Vz9ZCHzUgBuB4FGwdJM6 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: S4MRN6PKB Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-S3Vz9ZCHzUgBuB4FGwdJM6 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