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1 SapherCheck records found for Person Oleksandr onyshchenko

Alias	OLEKSANDR ROMANOWYTSCH ONYSCHTSCHENKO ALEKSANDR ROMANOVICH ONISHCHENKO OLEKSANDR ROMANOVYCH KADYROV ALEKSANDR ROMANOVYCH KADYROV 올렉산드르 로마노비치 오니셴코 OLEKSANDR ROMANOVYCH ONYSHCHENKO OLEKSANDR ROMANOVYCH ONISHCHENKO Олександр Романович Онищенко 알렉산드르 로마노비치 오니셴코 ONISCHTSCHENKO OLEKSANDR ONISCHTSCHENKO OLEKSANDR ONISHCHENKO OLEKSANDR ONYSHCHENKO OłEKSANDR ONYSZCZENKO Александр Онищенко ALEXANDER ONYSHCHENKO Александр Романович Онищенко OLEKSANDR KADYROV ALEKSANDR ONISHCHENKO ALEXANDER ONISCHENKO ALEKSANDR ROMANOVYCH ONISHCHENKO Онищенко, Александр Романович OLEKSANDR ONYSCHTSCHENKO
ID Number	2529210098
Profile Type	PERSON
Name	اولکساندر اونیشچنکو Онищенко Олександр Романович ONYSHCHENKO, OLEKSANDR Олександр ОНИЩЕНКО OLEKSANDR ONISCHTSCHENKO OLEKSANDR ONYSHCHENKO OLEKSANDR ONYščENKO OLEKSANDR ONISHCHENKO OLEKSANDR ONYSHCHENKO OłEKSANDR ONYSZCZENKO ოლეკსანდრ ონიშჩენკო 올렉산드르 오니셴코 Онищенко, Александр Романович OLEKSANDR ONYSCHTSCHENKO
First Name	Олександр ALEKSANDR OLEKSANDR OLEKSANDR
Middle Name	Романович ROMANOVYCH
Last Name	KADYROV ONYSHCHENKO ОНИЩЕНКО ONYSHCHENKO Онищенко ONISHCHENKO
Country	UKRAINE GERMANY
Nationality	RUSSIA UKRAINE NORTH MACEDONIA
Birth Date	1969-03-31
Birth-Place	RUSSIA MATVEEV KURGAN
Position	PEOPLE'S DEPUTY OF UKRAINE (2014-2019) PEOPLE'S DEPUTY OF UKRAINE (2012-2014) VERKHOVNA RADA (MEMBER, 2014-2017) VERKHOVNA RADA (MEMBER, 2014-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2021-05-20
Modified At	2024-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	UL. NATALII USHVII 4 G APP. 36, 04108 KIEV REDUTNYI PEREULOK 10A, KIEV
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30877

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: 30877 Country: United States Entity: Q2019365 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRH263Y Start Date: 2021-01-11 Listing Date: 2021-05-20 Country: United States Entity: Q2019365 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