3 SapherCheck records found for Person Irina kozhenkova
1. Irina Kozhenkova
2. Sanction Caption: Reciprocal
2. IRINA KOZHENKOVA
3. IRINA KOZHENKOVA
| Alias |
IRINA VYACHESLAVOVNA KOZHENKOVA
IRINA KOZHENKOVA |
|---|---|
| Profile Type | PERSON |
| Name |
IRINA KOZHENKOVA
IRINA VYACHESLAVOVNA KOZHENKOVA KOZHENKOVA, IRINA |
| First Name |
IRINA
IRINA VYACHESLAVOVNA |
| Middle Name |
VYACHESLAVOVNA
|
| Last Name |
KOZHENKOVA
KOZHENKOVA |
| Birth Date |
1973-11-16
|
| Position |
DEPUTY CHAIRMAN, EXECUTIVE BOARD, TEMPBANK
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-02-03
|
| 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=21225
|
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: 21225 Country: United States Entity: NK-GYPyTwjJaKkWRD9HTQRmiQ Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR5CZYJ Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: NK-GYPyTwjJaKkWRD9HTQRmiQ 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 |
| Profile Type | PERSON |
|---|---|
| Name |
IRINA KOZHENKOVA
|
| First Name |
IRINA
|
| Last Name |
KOZHENKOVA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2017-01-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR5CSHQ Start Date: 2016-12-23 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5cshq 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 |
| Alias |
IRINA VYACHESLAVOVNA KOZHENKOVA
|
|---|---|
| Profile Type | PERSON |
| Name |
IRINA KOZHENKOVA
|
| First Name |
IRINA
|
| Last Name |
KOZHENKOVA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-01-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR5CTNF Start Date: 2016-12-23 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctnf 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 |