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Registration Number	L64URBGU87T6
Alias	DMITRY VLADIMIROVICH ALIKHANOV
Profile Type	PERSON
Name	DMITRII VLADIMIROVICH ALIKHANOV ALIKHANOV, DMITRII VLADIMIROVICH DMITRII VLADIMIROVICH ALIKHANOV
First Name	DMITRII DMITRII VLADIMIROVICH DMITRY
Middle Name	VLADIMIROVICH
Last Name	ALIKHANOV
Country	RUSSIA
Birth Date	1976-09-13
Birth-Place	VLADIKAVKAZ, RUSSIA
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49543

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: 49543 Country: United States Entity: NK-Sg7N6Qw49X9Ce6j3GRrdj6 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: S4MRTL985 Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-Sg7N6Qw49X9Ce6j3GRrdj6 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