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PIFLAKS Gilad

Sanctioned entity

PIFLAKS Gilad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gilad Piflaks · PIFLAKS Gilad · PIFLAKS, Gilad · ПІФЛАКС Гілад · ПИФЛАКС Гилад				[sources]
Birth date	1992-09-23 · 1992-09-29				[sources]
Place of birth	Tashkent, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Israel · Uzbekistan				[sources]
Country	Israel · Uzbekistan				[sources]
First name	Gilad				[sources]
Last name	Piflaks				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Family members
Relative	Relationship	Start date	End date
PIFLAKS Maks Borisovich	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-40487 · ua-nabc-person-25327-piflaks-gilad · ua-nazk-person-25327

For experts: raw data explorer

Factsheet Data sources

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