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Registration Number	KYHCQJG1ZGC9
Alias	SERGEI PAVLOVICH IURASOV
Profile Type	PERSON
Name	SERGEY PAVLOVICH YURASOV SERGEY PAVLOVICH YURASOV YURASOV, SERGEY PAVLOVICH
First Name	SERGEI SERGEY PAVLOVICH SERGEY
Middle Name	PAVLOVICH
Last Name	IURASOV YURASOV
Country	RUSSIA
Birth Date	1964-01-04
Birth-Place	DALNIY (KUNGUR), PERM REGION, RUSSIA
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	525616920000
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49443

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: 49443 Country: United States Entity: NK-FEDsxdYbpE7HVtPUeVeVht 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: S4MRTL95B Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-FEDsxdYbpE7HVtPUeVeVht 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