Search Sanctions | SapherCheck

Registration Number	QMXBSJBYPW51
Alias	JANNA VIKTOROVNA ZOLOTOVA
Profile Type	PERSON
Name	ジャンナ・ゾロトヴァ ZHANNA VIKTOROVNA ZOLOTOVA ZHANNA VIKTOROVNA ZOLOTOVA ZHANNA (JANNA) ZOLOTOVA ZOLOTOVA, ZHANNA VIKTOROVNA
First Name	ZHANNA VIKTOROVNA JANNA ZHANNA
Middle Name	VIKTOROVNA
Last Name	ZOLOTOVA ZOLOTOVA
Country	RUSSIA
Birth Date	1976-01-25
Position	RELATIVE OF VIKTOR ZOLOTOV ヴィクトル・ゾロトフの親族
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-11-28
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS
Address	MOSCOW MOSCOW, RUS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38578

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 576 Start Date: 2022-10-07 Country: Japan Entity: NK-48y94THpEVmjAKzw7cxi35 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38578 Country: United States Entity: NK-48y94THpEVmjAKzw7cxi35 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PWT Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: NK-48y94THpEVmjAKzw7cxi35 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