1 SapherCheck records found for Person Andrei guzun
1. Adam Khamirzaev
2. Sanction Caption: Asset freezes pur...
| Alias |
ANDREI GUZUN
ADAM ISLAMOVYCH OLIFERCHIK ANDREI GUZUN |
|---|---|
| Weak Alias |
ADAM ABU DARRAR AL-SHISHANI
|
| Profile Type | PERSON |
| Name |
ADAM KHAMIRZAEV
KHAMIRZAEV, ADAM ADAM KHAMIRZAEV |
| First Name |
ADAM
ANDREI |
| Middle Name |
ISLAMOVYCH
|
| Last Name |
GUZUN
KHAMIRZAEV OLIFERCHIK |
| Country |
GERMANY
TüRKIYE |
| Birth Date |
1985-12-15
|
| Birth-Place |
RUSYA
TROITSKAYA, RUSSIA |
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) |
| Address |
POTSDAM
|
| Topics |
COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49567
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49567 Country: United States Entity: NK-T62xMEZg7PuGed6Z83xr3T Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Sanction Caption | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. |
|---|---|
| Sanction Datasets |
Türkiye Asset Freezing Sanctions List (MASAK) |
| Sanction First Seen | 2024-09-05 |
| Sanction Last Change | 2024-10-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2024-04-16 Country: Türkiye Entity: NK-T62xMEZg7PuGed6Z83xr3T Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: DEAŞ Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx https://en.hmb.gov.tr/fcib-tf-current-list |