1 SapherCheck records found for Person Igor aleksandrovich michurin
1. Igor Aleksandrovich Michurin
2. Sanction Caption: Reciprocal
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
MICHURIN, IGOR ALEKSANDROVICH
IGOR ALEKSANDROVICH MICHURIN IGOR ALEKSANDROVICH MICHURIN |
| First Name |
IGOR ALEKSANDROVICH
IGOR |
| Middle Name |
ALEKSANDROVICH
|
| Last Name |
MICHURIN
MICHURIN |
| Country |
RUSSIA
|
| Birth Date |
1978-06-27
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-08-30
|
| 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=22287
|
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: 22287 Country: United States Entity: NK-6gZnmBSeXHgD3VB35KC2yR Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| 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: S4MR6PL0H Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-6gZnmBSeXHgD3VB35KC2yR 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-6gZnmBSeXHgD3VB35KC2yR Object Object Caption: Korean Tangun Trading Corporation Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Japan METI End User List DPRK Reports Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Democratic People's Republic of Korea PYONGYANG, KNA Pyongyang, Kore Demokratik Halk Cumhuriyeti Pyongyang, Democratic People's Republic of Korea Pyongyang Pyongyang, North Korea Pyongyang, RPDC Alias: RYUNGSONG TRADING CORPORATION Kuryonggang Trading Corporation, Ryungseng Trading Corporation, Ryung Seng Trading Corporation, Ryungsong Trading Corporation, Kore Kuryonggang Trading Corporation 구룡강무역회사 Kuryonggang Trading Corporation Tangun Trading Korea Dangun Trading Corporation Korea Kuryonggang Trading Corporation Ryungsong Trading Corporation Korea Tangun Trading Company RYUNG SENG TRADING CORPORATION Ryungseng Trading Corporation Ryung Seng Trading Corporation Kore Kuryonggang Trading Corporation Korea Tangun Trading Corporation RYUNGSENG TRADING CORPORATION KOREAN TANGUN TRADING CORPORATION مؤسسة تانغون التجارية الكورية Korean Tangun Trading Corporation Korea Ryungseng Trading Corporation Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-tangun-trading-company https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11599 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2412 |