1 SapherCheck records found for Person Nikolov, aleksandar hristov
1. Aleksandar Hristov Nikolov
2. Sanction Caption: Actions Taken Pur...
3. Sanction Caption: Reciprocal
| Registration Number |
Y6R5NU4NV3K8
|
|---|---|
| Alias |
ALEKSANDR NIKOLOV
ALEXANDER HRISTOV NIKOLOV ALEXANDR HRISTOV NIKOLOV ALEKSANDAR NIKOLOV Александър Николов |
| ID Number |
6202193988
|
| Profile Type | PERSON |
| Name |
NIKOLOV, ALEKSANDAR HRISTOV
ALEKSANDAR HRISTOV NIKOLOV ALEKSANDAR HRISTOV NIKOLOV |
| First Name |
ALEXANDER
ALEXANDR ALEKSANDR Александър ALEKSANDAR HRISTOV ALEKSANDAR |
| Middle Name |
HRISTOV
|
| Last Name |
NIKOLOV
NIKOLOV Николов |
| Country |
BULGARIA
|
| Nationality |
BULGARIA
|
| Birth Date |
1962-02-19
|
| Birth-Place |
BELENE, BULGARIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-03-31
|
| Gender |
MALE
|
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
GK3, BL22, AP13, 3320 KOZLODUY
VRATSA, 3320 KOZLODUY, BGR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40809
|
3 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: 40809 Country: United States Entity: NK-Dz7M88Kj39JQgfUvPDHP7z Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2024-02-08 |
| Sanction Last Change | 2024-02-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-Dz7M88Kj39JQgfUvPDHP7z Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |
| 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: S4MRPC31V Start Date: 2023-02-10 Listing Date: 2023-03-31 Country: United States Entity: NK-Dz7M88Kj39JQgfUvPDHP7z 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 |