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1 SapherCheck records found for Person Serhy arbuzov

Alias	SERHIY HENNADIYOVIYç ARBUZOV SERHIJ HENNADIJOVITJ ARBUZOV SERGIJ GENADIJOVIč ARBUZOV SERHIJ HENNADIJOVYTJ ARBUZOV SERHIY HENNADIYOVYCH ARBUZOV SERHII GENNADIOVICI ARBUZOV セルヒー・アルブゾウ SERHY HENNADIYOVYCH ARBUZOV セルフィー・アルブゾフ SERHIY ARBUZOV GENNADіYOVICH Арбузов Сергей Геннадиевич Сергій Арбузов Сергій Геннадійович Арбузов Сергей Арбузов SERHIJ HENNADIJOWYTSCH ARBUSOW SERGEY G. ARBUZOV SERHIJ HENNADIJOWYCZ ARBUZOW SERHI ARBUZOV SERHIY ARBUZOV
Profile Type	PERSON
Name	SERGI ARBUZOV SERHIY ARBUZOV سيرغي أربوزوف Սերգեյ Արբուզով Арбузов Сергій Геннадійович سرهی آربوزوف Сяргей Генадзевіч Арбузаў SERHIY ARBUZOV SERHIJ ARBUSOW Сергей Геннадиевич Арбузов SERHIJ ARBUZOW ARBUZOV, SERHIY SERGIJ ARBUZOV SERHIY HENNADIYOVYCH ARBUZOV SERHIJUS ARBUZOVAS 谢尔盖·阿尔布佐夫 SERHIJ ARBUZOV Σέρχι Αρμπούζοβ SERHY ARBUZOV SERHII ARBUZOV セルゲイ・アルブゾフ
First Name	SERGEY SERHIY HENNADIYOVYCH SERHII SERHIY
Middle Name	G. HENNADIYOVYCH
Last Name	ARBUSOW ARBUZOV
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1976-03-24
Birth-Place	DONETSK, UKRAINE DONETSK
Position	GOVERNOR OF THE NATIONAL BANK OF UKRAINE (2010-2013) PRIME MINISTER OF UKRAINE (2014-2014) FORMER FIRST DEPUTY PRIME MINISTER OF UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-17
Modified At	2024-09-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	UKRAINIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16737

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: 16737 Country: United States Entity: Q1711587 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) 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 and/or 589.209

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: S4MR4K4F4 Listing Date: 2015-03-17 Country: United States Entity: Q1711587 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