Search Sanctions | SapherCheck

Profile Type	PERSON
Name	ARTEM MIKHAYLOVICH LIFSHITS Артем Михайлович ЛИФШИЦ LIFSHITS, ARTEM MIKHAYLOVICH ARTEM MIKHAYLOVICH LIFSHITS
First Name	ARTEM ARTEM MIKHAYLOVICH Артем
Middle Name	Михайлович MIKHAYLOVICH
Last Name	ЛИФШИЦ LIFSHITS LIFSHITS
Country	RUSSIA
Birth Date	1992-12-26
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PRIMORSKY PROSPECT 159, 197374 SAINT PETERSBURG SAINT PETERSBURG, RUS, 197374
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29702

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: 29702 Country: United States Entity: NK-TTURzoxbgqE9sSDrhV5iCD Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRDNKR1 Start Date: 2020-09-10 Listing Date: 2020-09-11 Country: United States Entity: NK-TTURzoxbgqE9sSDrhV5iCD 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