Search Sanctions | SapherCheck

Profile Type	PERSON
Name	KIRILL KONSTANTINOVICH SHCHERBAKOV KIRILL KONSTANTINOVICH SHCHERBAKOV SHCHERBAKOV, KIRILL KONSTANTINOVICH
First Name	KIRILL KONSTANTINOVICH KIRILL
Middle Name	KONSTANTINOVICH
Last Name	SHCHERBAKOV SHCHERBAKOV
Country	RUSSIA
Birth Date	1968-05-18
Birth-Place	RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Tax Number	774302261730
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31303

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: 31303 Country: United States Entity: NK-MgyNiZKFeHz2EHHqrNdwba Program: SDN List Provisions: ELECTION-EO13848 UKRAINE-EO13661 Block CYBER2 Reason: Executive Order 13848 (Election) Executive Order 13660 (Ukraine) 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 and/or 589.209

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: S4MRGRY6B Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-MgyNiZKFeHz2EHHqrNdwba 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