1 SapherCheck records found for Person Ihar pechan
1. Ihar Mikalaevich Pechan
2. Sanction Caption: SDN List
| Alias |
Игорь Николаевич Печень
IGOR NIKOLAEVICH PECHEN |
|---|---|
| Profile Type | PERSON |
| Name |
IHAR PECHAN
Ігар Мікалаевіч Печань IHAR MIKALAEVICH PECHAN PECHAN, IHAR MIKALAEVICH |
| First Name |
Ігар
Игорь IHAR IGOR |
| Middle Name |
Мікалаевіч
Николаевич MIKALAEVICH NIKOLAEVICH |
| Last Name |
Печень
PECHEN PECHAN Печань |
| Country |
BELARUS
|
| Nationality |
BELARUS
|
| Birth Date |
1965-05-01
|
| Birth-Place |
SMOLENSK, RUSSIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MINSK
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33175
|
2 Sanctions
1. Sanction Caption: Belarus / Bélarus| Sanction Caption | Belarus / Bélarus |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 82 Country: Canada Entity: NK-Ch6NGeAEr2VawaE36xwP9U Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| 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: 33175 Country: United States Entity: NK-Ch6NGeAEr2VawaE36xwP9U Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |