Search Sanctions | SapherCheck

Registration Number	L2UJVNX9MTS1
ID Number	3120874A089PB0
Profile Type	PERSON
Name	TYTSYK, SIARHEI SIARHEI TYTSYK SIARHEI TYTSYK
First Name	SIARHEI SIARHEI
Last Name	TYTSYK TYTSYK
Country	BELARUS
Nationality	BELARUS
Birth Date	1974-08-12
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	86-3 NESTEROVA STREET, APARTMENT 65, 220047 MINSK BLR, 220047 MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49490

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49490 Country: United States Entity: NK-T9MWcXNmwUvArVQSnmKdhf Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL96S Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-T9MWcXNmwUvArVQSnmKdhf 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