1 SapherCheck records found for Person Grigoriy viktorovich molchanov
1. Grigoriy Viktorovich Molchanov
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MOLCHANOV, GRIGORIY VIKTOROVICH
GRIGORIY VIKTOROVICH MOLCHANOV GRIGORIY VIKTOROVICH MOLCHANOV |
| First Name |
GRIGORIY VIKTOROVICH
GRIGORIY |
| Middle Name |
VIKTOROVICH
|
| Last Name |
MOLCHANOV
MOLCHANOV |
| Birth Date |
1956
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-06-21
|
| 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=23957
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 23957 Country: United States Entity: NK-MH66ZM3GuYzbJnFWUkwz7L Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 224 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
| 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: S4MR6HJ7P Start Date: 2018-03-15 Listing Date: 2018-06-21 Country: United States Entity: NK-MH66ZM3GuYzbJnFWUkwz7L 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 |