SapherCheck

7 SapherCheck records found for Person Weldon

Registration Number QLVNQQXS7U84
Alias VASM
VADIM FIRDAVYSOVYCH VALIAKHMETOV
MENTOS
VADIM VALIAKHMETOV
WELDON
Weak Alias VASM
WELDON
MENTOS
Profile Type PERSON
Name VADYM FIRDAVYSOVYCH VALIAKHMETOV
Вадим Фирдависович Валиахметов
VADYM FIRDAVYSOVYCH VALIAKHMETOV
VALIAKHMETOV, VADYM FIRDAVYSOVYCH
VADYM FIRDAVYSOVYCH VALIAKHMETOV
VADIM FIRDAVYSIVYCH VALIAKHMETOV
First Name VADIM
VADYM
VADYM FIRDAVYSOVYCH
Вадим
Middle Name Фирдависович
FIRDAVYSOVYCH
Last Name Валиахметов
VASM
VALIAKHMETOV
MENTOS
WELDON
VALIAKHMETOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-05-07
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44908

4 Sanctions

Sanction Caption The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CYB0039

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-LrrqQvPTBKxpvdcVCvH9Mn

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0039

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-LrrqQvPTBKxpvdcVCvH9Mn

Program: Cyber

Provisions: Asset freeze

Reason: Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44908

Country: United States

Entity: NK-LrrqQvPTBKxpvdcVCvH9Mn

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRQVD5Y

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-LrrqQvPTBKxpvdcVCvH9Mn

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

Alias WELDON L. JR.;
WELDON MARSHALL
WELDON MARSHALL JR.
WELDON MARSHALL JR.;
Profile Type PERSON
Name WELDON L. MARSHALL !
First Name WELDON L.
Last Name MARSHALL !
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-03-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SHERMAN, TX 75092, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR69Y3Y

Start Date: 2018-03-13
End Date: 2025-09-12
Listing Date: 2018-03-14
Country: United States

Entity: usgsa-s4mr69y3y

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 3-13-2018 Proposed Debarment: 10-17-2018 Debarment: 1-10-2019

Alias WELDON L. MARSHALL !
Profile Type PERSON
Name WELDON MARSHALL
First Name WELDON
Last Name MARSHALL
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-03-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SHERMAN, TX 75092, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR69Y3Z

Start Date: 2018-03-13
End Date: 2025-09-12
Listing Date: 2018-03-14
Country: United States

Entity: usgsa-s4mr69y3z

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 3-13-2018 Debarment: 1-10-2019

Alias WELDON L. MARSHALL !
Profile Type PERSON
Name WELDON MARSHALL JR.;
First Name WELDON
Last Name MARSHALL JR.;
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-03-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SHERMAN, TX 75092, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR69Y40

Start Date: 2018-03-13
End Date: 2025-09-12
Listing Date: 2018-03-14
Country: United States

Entity: usgsa-s4mr69y40

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 3-13-2018 Proposed Debarment: 10-17-2018 Debarment: 1-10-2019

Alias WELDON L. MARSHALL !
Profile Type PERSON
Name WELDON L. MARSHALL JR.;
First Name WELDON L.
Middle Name MARSHALL
Last Name JR.;
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-03-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SHERMAN, TX 75092, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR69Y5J

Start Date: 2018-03-13
End Date: 2025-09-12
Listing Date: 2018-03-14
Country: United States

Entity: usgsa-s4mr69y5j

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 3-13-2018 Proposed Debarment: 10-17-2018 Debarment: 1-10-2019

Alias WELDON L. MARSHALL !
Profile Type PERSON
Name WELDON LESLIE MARSHALL
First Name WELDON
Middle Name LESLIE
Last Name MARSHALL
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-03-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SHERMAN, TX 75092, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR69Y5L

Start Date: 2018-03-13
End Date: 2025-09-12
Listing Date: 2018-03-14
Country: United States

Entity: usgsa-s4mr69y5l

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 3-13-2018 Proposed Debarment: 10-17-2018 Debarment: 1-10-2019

Alias WELDON L. MARSHALL !
Profile Type PERSON
Name WELDON LESLIE MARSHALL JR.
First Name WELDON
Middle Name LESLIE
Last Name MARSHALL JR.
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-03-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SHERMAN, TX 75092, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR69Y5M

Start Date: 2018-03-13
End Date: 2025-09-12
Listing Date: 2018-03-14
Country: United States

Entity: usgsa-s4mr69y5m

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 3-13-2018 Proposed Debarment: 10-17-2018 Debarment: 1-10-2019