SapherCheck

1 SapherCheck records found for Person Fedorenko vladislav vladimirovich

Inn-Code 781706521543
Profile Type PERSON
Name VLADISLAV VLADIMIROVICH FEDORENKO
FEDORENKO VLADISLAV VLADIMIROVICH
ВЛАДИСЛАВ ВЛАДИМИРОВИЧ ФЕДОРЕНКО
First Name VLADISLAV
ВЛАДИСЛАВ
Last Name FEDORENKO
ФЕДОРЕНКО
Country RUSSIA
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-25
Modified At 2023-08-16
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
EU SANCTIONS MAP
EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Address UL. ARTILLYERISKAYA, D.1, LIT.A, POM26N, ST. PETERSBURG
Topics SANCTIONED ENTITY
Notes RUSSIA
SourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878

4 Sanctions

Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 52738

Start Date: 2023-08-16 2022-03-25
Listing Date: 2023-08-16 2022-03-25
Country: Switzerland

Entity: NK-fAXrw7bggdLXfKLUES2KL3

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Sanction
Sanction Datasets EU Council Official Journal Sanctioned Entities
Sanction First Seen 2023-12-18
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-fAXrw7bggdLXfKLUES2KL3

Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0
Sanction Caption Sanction
Sanction Datasets EU Sanctions Map
Sanction First Seen 2024-07-08
Sanction Last Change 2024-07-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EU

Country: European Union

Entity: NK-fAXrw7bggdLXfKLUES2KL3

Source URL: https://www.sanctionsmap.eu/

Summary: Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-05-27
Sanction Last Change 2023-06-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Entity List (EL) - Bureau of Industry and Security

Authority ID: 87 FR 13141

Start Date: 2022-03-09
Country: United States

Entity: NK-fAXrw7bggdLXfKLUES2KL3

Provisions: Policy of denial. See §§ 746.8(b) and 744.21(e).

Reason: For all items subject to the EAR. (See §744.11 of the EAR)

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list