1 SapherCheck records found for Person Kolesnikov, mikhail vladimirovich
1. Mikhail Vladimirovich Kolesnikov
| Profile Type | PERSON |
|---|---|
| Name |
MIKHAIL VLADIMIROVICH KOLESNIKOV
KOLESNIKOV, MIKHAIL VLADIMIROVICH МИХАИЛ ВЛАДИМИРОВИЧ КОЛЕСНИКОВ |
| First Name |
МИХАИЛ
MIKHAIL |
| Middle Name |
VLADIMIROVICH
ВЛАДИМИРОВИЧ |
| Last Name |
KOLESNIKOV
КОЛЕСНИКОВ |
| Country |
RUSSIA
|
| Birth Date |
1960-05-28
|
| First Seen | 2024-08-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
772706274117
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50113
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 50113 Country: United States Entity: ofac-50113 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. |