Person
Screen this subjectShaun Louw
Sanctioned entityBorn 21 May 1968 (58 years old),South Africa. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48202treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- PMC WagnerSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"Russia
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 6805215258084 | |||
| Passport | A05050112 | |||
| National ID no | 6805215258084 | South Africa | ||
| Passport | A05050112 | South Africa | 17 Nov 2025 |
Other names1
Also known as1
LOUW, Shaun
Addresses1
South Africa
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