Search Sanctions | SapherCheck

Alias	STSIAPAN NIKOLAEVICH SUKHARENKA STSIAPAN MIKALAEVICH SUKHARENKA STEPAN MIKALAEVICH SUKHORENKO STSIAPAN MIKALAEVICH SUKHORENKO STSIAPAN MIKALAYEVICH SUKHORENKO STEPAN MIKALAEVICH SUKHORENKA STIAPAN MIKALAYEVICH SUKHARENKA STIAPAN MIKALAEVICH SUKHORENKO STIAPAN MIKALAEVICH SUKHORENKA STEPAN NIKOLAEVICH SUKHORENKO STIAPAN NIKOLAEVICH SUKHORENKO STSIAPAN MIKALAYEVICH SUKHARENKA STSIAPAN NIKOLAEVICH SUKHORENKO STEPAN MIKALAYEVICH SUKHORENKA STEPAN NIKOLAEVICH SUKHORENKA STEPAN MIKALAYEVICH SUKHORENKO STIAPAN MIKALAYEVICH SUKHORENKO
Profile Type	PERSON
Name	STIAPAN NIKOLAEVICH SUKHORENKA
First Name	STIAPAN NIKOLAEVICH
Last Name	SUKHORENKA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR3PPSK Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3ppsk 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