Search Sanctions | SapherCheck

Registration Number	QBFGZ822T494
Profile Type	PERSON
Name	ALEKSEY ALEKSEYEVICH GARASHCHENKO ALEKSEY ALEKSEYEVICH GARASHCHENKO GARASHCHENKO, ALEKSEY ALEKSEYEVICH
First Name	ALEKSEY ALEKSEYEVICH ALEKSEY
Middle Name	ALEKSEYEVICH
Last Name	GARASHCHENKO GARASHCHENKO
Country	RUSSIA
Birth Date	1986-02-03
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50562

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50562 Country: United States Entity: NK-KVMLBogHeRsFaJaibnGqxz 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	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNC8 Start Date: 2024-09-04 Listing Date: 2024-09-19 Country: United States Entity: NK-KVMLBogHeRsFaJaibnGqxz 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