Person
Screen this subjectJacek Romuald Swiniarski
Sanctioned entityBorn 7 Feb 1967 (59 years old),Poland. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 May 2023
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 42726treasury.govofac.treasury.gov
Connections1
Other links1
- INTER-TRANS SP Z OOSanctionedDebarredAgent for"Acting for or on behalf of"Poland
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 67020701814 | |
| National ID no | 67020701814 | Poland |
Other names1
Also known as1
SWINIARSKI, Jacek Romuald
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