1 SapherCheck records found for Person Chemodanov, denis grigorievich
1. Denis Chemodanov
2. Sanction Caption: Sanction
3. Sanction Caption: Sanction
4. Sanction Caption: SDN List
| Alias |
ЧЕМОДАНОВ Денис Григорьевич
DENIS CHEMODANOV |
|---|---|
| ID Number |
3110977B057PB9
|
| Profile Type | PERSON |
| Name |
DENIS CHEMODANOV
DENIS CHEMODANOV CHEMODANOV, DENIS GRIGORIEVICH DENIS GRIGORIEVICH CHEMODANOV DENIS CHEMODANOV Денис Григорьевич Чемоданов |
| First Name |
DENIS
Денис |
| Middle Name |
Григорьевич
GRIGORIEVICH |
| Last Name |
Чемоданов
CHEMODANOV |
| Country |
BELARUS
|
| Nationality |
BELARUS
|
| Birth Date |
1977-09-11
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
KA6808948
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS |
| Address |
40-LET POBYEDY ST., 34-41, BOROVLYANY VILLAGE
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33019
|
4 Sanctions
1. Sanction Caption: Belarus / Bélarus| Sanction Caption | Belarus / Bélarus |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 89 Country: Canada Entity: NK-k64TuzTeqJuw35GK7hWDwu Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Estonia International Sanctions Act List |
| Sanction First Seen | 2024-07-04 |
| Sanction Last Change | 2024-07-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-k64TuzTeqJuw35GK7hWDwu Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Lithuania Designated Persons Under Magnitsky Amendments |
| Sanction First Seen | 2024-07-11 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-k64TuzTeqJuw35GK7hWDwu Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam |
| 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: 33019 Country: United States Entity: NK-k64TuzTeqJuw35GK7hWDwu Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |