1 SapherCheck records found for Person Viktor grigoriyevich halavanau
1. VIKTOR GRIGORIYEVICH HALAVANAU
| Alias |
VIKTAR HRYHORYAVICH HALAVANAU
VIKTAR GRIGORIYEVICH GOLOVANOV VIKTOR HRYHORYAVICH GOLOVANOV VIKTAR RYHORAVICH HALAVANAU VIKTAR RYHORAVICH GOLOVANOV VIKTAR GRIGORIYEVICH HALAVANAU VIKTOR RYHORAVICH HALAVANAU VIKTOR HRYHORYAVICH HALAVANAU VIKTOR RYHORAVICH GOLOVANOV VIKTAR HRYHORYAVICH GOLOVANOV VIKTOR GRIGORIYEVICH GOLOVANOV |
|---|---|
| Profile Type | PERSON |
| Name |
VIKTOR GRIGORIYEVICH HALAVANAU
|
| First Name |
VIKTOR GRIGORIYEVICH
|
| Last Name |
HALAVANAU
|
| 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
|
1 Sanctions
1. 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: S4MR3QTVP Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3qtvp 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 |