Search Sanctions | SapherCheck

Alias	SERGEY GIZUNOV SERGEY GIZUNOV
Profile Type	PERSON
Name	SERGEY ALEKSANDROVICH GIZUNOV SERGEY ALEKSANDROVICH GIZUNOV GIZUNOV, SERGEY ALEKSANDROVICH
First Name	SERGEY ALEKSANDROVICH SERGEY
Middle Name	ALEKSANDROVICH
Last Name	GIZUNOV
Country	RUSSIA
Birth Date	1956-10-18
Position	DEPUTY CHIEF OF GRU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21329

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: 21329 Country: United States Entity: NK-9WhKksf2QnTWwnyMuwqC5n Program: SDN List Provisions: CAATSA - RUSSIA Block CYBER2 Reason: CAATSA - Section 224 Executive Order 13757 (Cyber) 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: S4MR5CZZT Start Date: 2016-12-29 Listing Date: 2017-02-03 Country: United States Entity: NK-9WhKksf2QnTWwnyMuwqC5n 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