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1 SapherCheck records found for Person Aleksandr vladimirovitsj konovalov

Registration Number	G5WUZHW985Z1
Alias	ALEKSANDR VLADIMIROVICH KONOVALOV ALEXANDER KONOVALOV Александр Владимирович Коновалов 科诺瓦洛夫，A.B. 亚历山大·科诺瓦洛夫 ALEKSANDR KONOVALOV Коновалов А. В. KONOVALOV ALEKSANDR VLADIMIROVICH ALEXANDER VLADIMIROVICH KONOVALOV Коновалов Александр Владимирович
Profile Type	PERSON
Name	Коновалов, Александр Владимирович ALEXANDER VLADIMIROVICH KONOVALOV KONOVALOV ALEXANDER VLADIMIROVICH ألكسندر كونوفالوف 亚历山大·弗拉基米罗维奇·科诺瓦洛夫 ALEKSANDR VLADIMIROVIç KONOVALOV ALEKSANDR VLADIMIROVITSJ KONOVALOV ALEKSANDR VLADIMIROVIč KONOVALOV ALEKSANDR VLADIMIROVICH KONOVALOV Аляксандр Уладзіміравіч Канавалаў ALEKSANDR VLADIMIROVICH KONOVALOV 알렉산드르 코노발로프 Александр Владимирович Коновалов アレクサンドル・コノヴァロフ KONOVALOV, ALEKSANDR VLADIMIROVICH Александар Коновалов ALEXANDRE KONOVALOV Коновалов Олександр Володимирович ALEXANDER WLADIMIROWITSCH KONOWALOW ALEKSANDR KONOVALOV ALEKSANDR KONOWAłOW الکساندر ولادیمیروویچ کونووالوف
First Name	Александр ALEXANDER ALEKSANDR VLADIMIROVICH ALEKSANDR
Middle Name	Владимирович VLADIMIROVICH
Last Name	KONOVALOV KONOVALOV Коновалов
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1968-06-09
Birth-Place	ST. PETERSBURG, RUSSIA SAINT PETERSBURG
Position	MINISTER OF JUSTICE (2008-2020) SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-13
Modified At	2024-10-11
Tax Number	781001222343
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PLENIPOTENTIARY OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE CONSTITUTIONAL COURT. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43283

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43283 Country: United States Entity: Q1320379 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM5F3 Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q1320379 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