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1 SapherCheck records found for Person Kirsan nikolajevitj iljumsjinov

Alias	Илюмжинов, Кирсан کیرسان ایلمژینوف Кирсан Николаевич Илюмжинов Үлэмжийн Хярсан KIRSAN ILJUMžINOV Илюмжинов К. Н. ILJUMZJINOV קירסן איליומז'ינוב ILYUMZHINOV Үлмҗин Кирсан KIRSAN NIKOLAJEVIč ILJUMžINOV KIRSAN ILYUMZHINOV ケサン・イルムジノフ KIRSAN ILYUMZHINOV ILJUMSCHINOW KIRSAN ILIJUMZHINOV KIRSAN ILYUMZHINOV KIRSáN NIKOLáYEVICH ILIUMZHíNOV קירסאן איליומשינוב Илюмжинов, Кирсан Николаевич Илюмжинов К. Илюмжинов Кирсан Николаевич KIRSAN NIKOLAJEVITJ ILJUMSJINOV Кирса́н Никола́евич Илюмжи́нов KIRSAN NIKOLAYEVICH ILYUMZHINOV Кирсан Николајевич Иљумжинов KIRSAN ILJUMZHINOV KIRSAN NIKOLAYEVICH ILIUMZHINOV KIRSáN ILIUMZHINOV KIRSAN ILJUMZINOV キルサン・イルムジーノフ KIRSAN ILJUMżYNOW KIRSAN ILIUMZHINOV Илюмжинов KIRSAN NIKOLAEVICH ILYUMZHINOV KIRSAN ILIUMZHíNOV ایلیومژینوف KIRSAN ILJUMSCHINOW
Profile Type	PERSON
Name	Кирсан ИљYмжинов KIRSAN ILJOEMZJINOV Кірсан Ілюмжынаў 키르산 일륨지노프 کیرسان ایلیومژینوف Кирсан Николаевич Илюмжинов KIRSAN ILJUMžINOV KIRSAN ILIUMJíNOV ILYUMZHINOV, KIRSAN NIKOLAYEVICH KIRSAN NIKOLAJEWITSCH ILJUMSCHINOW קירסאן איליומז'ינוב KIRSAN ILJUMSJINOV KIRSAN NIKOLAYEVICH ILYUMZHINOV KIRSAN ILYUMZHINOV KIRSAN ILJUMZJINOV キルサン・イリュムジーノフ KIRSANS IļUMžINOVS KIRSAN NIKOLAYEVICH ILYUMZHINOV KIRSAN ILIOUMJINOV KIRSáN ILIUMZHíNOV Кирсан Илюмжинов KIRSAN NIKOLAEVIč ILJUMžINOV KIRSAN ILUMżYNOW كيرسان إيليومرينوف KIRSANAS ILIUMžINOVAS 基尔桑·伊柳姆日诺夫 KIRSAN ILYUMJINOV Кирсан Иљумжинов Կիրսան Իլյումժինով Ілюмжинов Кірсан Миколайович
First Name	KIRSAN NIKOLAYEVICH KIRSAN
Middle Name	NIKOLAYEVICH
Last Name	ILYUMZHINOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-04-05
Birth-Place	ELISTA, REPUBLIC OF KALMYKIA, RUSSIA ELISTA
Position	HEAD OF KALMYKIA (1993-2010) MEMBER OF THE FEDERATION COUNCIL OF RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-05
Modified At	2024-08-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN PUBLIC FIGURE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18989

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18989 Country: United States Entity: Q313594 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR4Z7DK Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: Q313594 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