1 SapherCheck records found for Person Yuri savin
1. Yuri Savin
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
YURI SAVIN
YURI SAVIN |
| First Name |
YURI
|
| Last Name |
SAVIN
|
| Country |
RUSSIA
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-02-28 |
| Created At |
2013-03-07
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS |
| Address |
53 SHCHERBAKOVSKAYA STREET, MOSCOW, 105187
72 LENIGRADSKY AVENUE, BLDG 4, MOSCOW, 125315 36 MITINSKAYA ST, BUILDING 1, OFFICE 406, MOSCOW, 125430 MOSCOW, RUS 39 DNEPROPETROVSKAYA STR., BUILD 1, APT.287, MOSCOW |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-05-27 |
| Sanction Last Change | 2023-06-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Entity List (EL) - Bureau of Industry and Security Authority ID: 77 FR 61249 No. 195 Country: United States Entity: NK-KMpbuzxFAu5BvYHhz4CQWQ Provisions: Presumption of denial. Reason: For all items subject to the EAR. (See ยง744.11 of the EAR). Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
NAVY Authority ID: S4MR4853C Start Date: 2013-03-05 End Date: 2028-03-04 Listing Date: 2013-03-07 Country: United States Entity: NK-KMpbuzxFAu5BvYHhz4CQWQ Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: 9-4-2019 Debarment: 10-24-2019 |