2 SapherCheck records found for Person Vladimir vladimirovich chudakov
1. Vladimir Vladimirovich Chudakov
2. VLADIMIR VLADIMIROVICH CHUDAKOV
| Alias |
Уладзіміравіч Уладзімір Чудакоў
ULADZIMIRAVICH ULADZIMIR CHUDAKOU |
|---|---|
| ID Number |
3150770A025PB8
|
| Profile Type | PERSON |
| Name |
Владимир Владимирович Чудаков
CHUDAKOV, VLADIMIR VLADIMIROVICH VLADIMIR VLADIMIROVICH CHUDAKOV |
| First Name |
VLADIMIR
ULADZIMIRAVICH Владимир Уладзіміравіч |
| Middle Name |
Уладзімір
ULADZIMIR VLADIMIROVICH Владимирович |
| Last Name |
Чудаков
Чудакоў CHUDAKOV CHUDAKOU |
| Country |
BELARUS
|
| Nationality |
BELARUS
|
| Birth Date |
1970-07-15
|
| Birth-Place |
BELARUS
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50197
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50197 Country: United States Entity: ofac-50197 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Registration Number |
PTPDRL393YU1
|
|---|---|
| Profile Type | PERSON |
| Name |
VLADIMIR VLADIMIROVICH CHUDAKOV
|
| First Name |
VLADIMIR VLADIMIROVICH
|
| Last Name |
CHUDAKOV
|
| Country |
BELARUS
|
| First Seen | 2024-09-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Created At |
2024-09-19
|
| 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 | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLN2W Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtln2w 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 |