Search Sanctions | SapherCheck

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

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.

Registration Number	PMH6MP42R183
Profile Type	PERSON
Name	MIKHAIL VLADIMIROVICH KOLESNIKOV
First Name	MIKHAIL VLADIMIROVICH
Last Name	KOLESNIKOV
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
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: S4MRTLN0B Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtln0b 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