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Alias	ANDREI BUNAKOV ANDREY BUNAKOV Андрей Бунаков
Profile Type	PERSON
Name	ANDREI NIKOLAYEVICH BUNAKOV Андрей Николаевич Бунаков ANDREI NIKOLAYEVICH BUNAKOV BUNAKOV, ANDREI NIKOLAYEVICH
First Name	Андрей ANDREY ANDREI ANDREI NIKOLAYEVICH
Middle Name	Николаевич NIKOLAYEVICH
Last Name	Бунаков BUNAKOV BUNAKOV
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-07-05
Birth-Place	SVETLOGORSK, GOMEL OBLAST, BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32712

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: 32712 Country: United States Entity: NK-S5yD5D5CkaDD9n5ArtbhYC Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) 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: S4MRHW8HB Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: NK-S5yD5D5CkaDD9n5ArtbhYC 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