Search Sanctions | SapherCheck

Profile Type	PERSON
Name	Олег Станиславович Шандарович OLEG STANISLAVOVICH SHANDAROVICH OLEG STANISLAVOVICH SHANDAROVICH SHANDAROVICH, OLEG STANISLAVOVICH
First Name	OLEG OLEG STANISLAVOVICH Олег
Middle Name	Станиславович STANISLAVOVICH
Last Name	SHANDAROVICH Шандарович SHANDAROVICH
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-05-25
Birth-Place	MAHILYOW, BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32715

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: 32715 Country: United States Entity: NK-nogtKYvcZiygTzbvyw8Kq5 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRHW8HF Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: NK-nogtKYvcZiygTzbvyw8Kq5 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