2 SapherCheck records found for Person Aleksandr sergeyevich ershov
1. Aleksandr Sergeyevich ERSHOV
2. ALEKSANDR SERGEYEVICH ERSHOV
| Alias |
ALEKSANDR SERGEEVICH ERSHOV
|
|---|---|
| Inn-Code |
502603087834
|
| Profile Type | PERSON |
| Name |
АЛЕКСАНДР СЕРГЕЕВИЧ ЕРШОВ
ERSHOV, ALEKSANDR SERGEYEVICH ALEKSANDR SERGEYEVICH ERSHOV Александр Сергеевич Ершов |
| First Name |
Александр
АЛЕКСАНДР ALEKSANDR |
| Middle Name |
SERGEYEVICH
Сергеевич SERGEEVICH |
| Last Name |
ERSHOV
ЕРШОВ Ершов ERSHOV |
| Country |
RUSSIA
|
| Birth Date |
1985-09-28
|
| First Seen | 2022-01-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
502603087834
|
| Gender |
MALE
|
| Datasets |
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50404
|
1 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: 50404 Country: United States Entity: NK-3QmsCDvnxSZMsuk8VQRVq2 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. |
| Registration Number |
Q6GHE68F8MH7
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEKSANDR SERGEYEVICH ERSHOV
|
| First Name |
ALEKSANDR SERGEYEVICH
|
| Last Name |
ERSHOV
|
| Country |
RUSSIA
|
| First Seen | 2024-09-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Created At |
2024-09-19
|
| 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 | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLN8Q Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtln8q 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 |