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Registration Number	KDKUVRC1GWL5
Profile Type	PERSON
Name	ANDREI ANDREEVICH ANISIMOV Андрей Андреевич АНИСИМОВ ANDREI ANDREEVICH ANISIMOV ANISIMOV, ANDREI ANDREEVICH
First Name	ANDREI ANDREEVICH ANDREI Андрей
Middle Name	ANDREEVICH Андреевич
Last Name	АНИСИМОВ ANISIMOV ANISIMOV
Country	RUSSIA
Birth Date	1989-10-02
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	254300912027
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KHABAROVSK KHABAROVSK, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49204

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49204 Country: United States Entity: NK-MChhBPx4C5nHLJcu6FyhQQ 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8YS Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-MChhBPx4C5nHLJcu6FyhQQ 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