SapherCheck

1 SapherCheck records found for Person Ionov sergey

Profile Type PERSON
Name IONOV SERGEY
SERGEY IONOV
First Name SERGEY
Last Name IONOV
Country RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-25
Modified At 2023-08-16
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES
SWISS SECO SANCTIONS/EMBARGOES
EU SANCTIONS MAP
Address MARSHALA GOVOROVA STR. 40, LIT. A, OFFICE 34, ST., ST. PETERSBURG, 198095
Topics SANCTIONED ENTITY
Notes RUSSIA
SourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878

4 Sanctions

Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 52666

Start Date: 2023-08-16 2022-03-25
Listing Date: 2023-08-16 2022-03-25
Country: Switzerland

Entity: NK-mzQCbSrtnP8tcYwWt4ugwQ

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Sanction
Sanction Datasets EU Council Official Journal Sanctioned Entities
Sanction First Seen 2023-12-18
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-mzQCbSrtnP8tcYwWt4ugwQ

Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0
Sanction Caption Sanction
Sanction Datasets EU Sanctions Map
Sanction First Seen 2024-07-08
Sanction Last Change 2024-07-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EU

Country: European Union

Entity: NK-mzQCbSrtnP8tcYwWt4ugwQ

Source URL: https://www.sanctionsmap.eu/

Summary: Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-05-27
Sanction Last Change 2023-06-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Entity List (EL) - Bureau of Industry and Security

Authority ID: 87 FR 13141

Start Date: 2022-03-09
Country: United States

Entity: NK-mzQCbSrtnP8tcYwWt4ugwQ

Provisions: Policy of denial. See §§ 746.8(b) and 744.21(e).

Reason: For all items subject to the EAR. (See §744.11 of the EAR)

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list