Search Sanctions | SapherCheck

Registration Number	Z3HUFRLZMTN8
Ogrn-Code	315183100004295
Inn-Code	183475635611
Profile Type	PERSON
Name	IGOR VENIAMINOVICH KAIGORODOV ИГОРЬ ВЕНИАМИНОВИЧ КАЙГОРОДОВ IGOR VENIAMINOVICH KAIGORODOV KAIGORODOV, IGOR VENIAMINOVICH Игорь Вениаминович Кайгородов
First Name	IGOR Игорь IGOR VENIAMINOVICH ИГОРЬ
Middle Name	VENIAMINOVICH Вениаминович
Last Name	КАЙГОРОДОВ Кайгородов KAIGORODOV KAIGORODOV
Country	RUSSIA
Birth Date	1974-11-29
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-25
Tax Number	183475635611
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	IZHEVSK IZHEVSK, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48122

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-25
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48122 Country: United States Entity: NK-XejK63BkZ7jsfmBqFL5bgw Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTN0C4 Start Date: 2024-03-25 Listing Date: 2024-09-25 Country: United States Entity: NK-XejK63BkZ7jsfmBqFL5bgw 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

Profile Type	PERSON
Name	SILAS OTONIEL ZAMORA HERNANDEZ
First Name	SILAS OTONIEL
Last Name	ZAMORA HERNANDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1974-11-29
Birth-Place	MUNICIPIO DE ACAJUTLA, DEPARTAMENTO DE SONSONATE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-61184

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/61184 Country: El Salvador Entity: interpol-red-2023-61184 Program: Red Notice Reason: Violación bajo la modalidad de delito continuado y Expresiones de Violencia Contra Las Mujeres. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ISAAC CASTRO
First Name	ISAAC
Last Name	CASTRO
Country	UNITED STATES
Birth Date	1974-11-29
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #94587-004, MIAMI, FL 33177 MIAMI, FL 33177, USA
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2012-06-20 Country: United States Entity: us-fed-excl-isaac-castro-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RL9V Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-isaac-castro-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3RL9V Start Date: 2012-07-27 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-isaac-castro-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public