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Alias	ILIA DAVIDOVICH MEDVEDOVSKII ILYA DAVIDOVICH MEDVEDOVSKIY
Profile Type	PERSON
Name	MEDVEDOVSKY, ILYA ILYA MEDVEDOVSKY
First Name	ILIA ILYA
Middle Name	DAVIDOVICH
Last Name	MEDVEDOVSKIY MEDVEDOVSKY MEDVEDOVSKII
Country	RUSSIA
Birth Date	1972-12-25
Birth-Place	RUSSIA
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SAINT PETERSBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50177

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50177 Country: United States Entity: ofac-50177 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.

Registration Number	PRWJQSHW29R5
Profile Type	PERSON
Name	ILYA MEDVEDOVSKY
First Name	ILYA
Last Name	MEDVEDOVSKY
Country	RUSSIA
First Seen	2024-09-21
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAINT PETERSBURG, RUS
Topics	SANCTIONED ENTITY

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: S4MRTLN28 Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtln28 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