4 SapherCheck records found for Person 1977 10 01
1. Ildar Rashitovich Tazutdinov
2. Sanction Caption: Reciprocal
2. Michael Tomlinson
3. Санат Дурысқожаұлы Абенов
4. DORINDA MARTHA SYLVIA BOWERS
2. Sanction Caption: Reciprocal
| Registration Number |
U17HZYBAK9V1
|
|---|---|
| Weak Alias |
ILDAR TAZUTDINOV
|
| ID Number |
9201516121
|
| Profile Type | PERSON |
| Name |
ILDAR RASHITOVICH TAZUTDINOV
ILDAR RASHITOVICH TAZUTDINOV TAZUTDINOV, ILDAR RASHITOVICH |
| First Name |
ILDAR
ILDAR RASHITOVICH |
| Middle Name |
RASHITOVICH
|
| Last Name |
TAZUTDINOV
TAZUTDINOV |
| Country |
RUSSIA
|
| Birth Date |
1977-10-01
|
| First Seen | 2024-02-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-23
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
TATARSTAN, RUS
TATARSTAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47292
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-02-23 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47292 Country: United States Entity: NK-5rW4MQyEqt4iNZkTHxK4Pg 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 | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRS26DQ Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-5rW4MQyEqt4iNZkTHxK4Pg 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 |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-05-02 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations Start Date: 2023-01-25 Country: Iran Entity: Q20647896 Source URL: https://sanctionlist.mfa.ir/ |
| Inn-Code |
771001303834
|
|---|---|
| Profile Type | PERSON |
| Name |
Санат Дурысқожаұлы Абенов
|
| First Name |
Санат
|
| Middle Name |
Дурысқожаұлы
|
| Last Name |
Абенов
|
| Birth Date |
1977-10-01
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2022-05-20 Country: Kazakhstan Entity: kzafm-d4b8ce7798d65c7d7aa766377dd08103647b096a Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.05.2022 |
| Profile Type | PERSON |
|---|---|
| Name |
DORINDA MARTHA SYLVIA BOWERS
|
| First Name |
DORINDA
|
| Middle Name |
MARTHA SYLVIA
|
| Last Name |
BOWERS
|
| Country |
UNITED STATES
|
| Birth Date |
1977-10-01
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FRESNO, CA 93727, USA
385 S PHILLIP AVE, FRESNO, CA 93727 |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 2011-09-20 Country: United States Entity: us-fed-excl-dorinda-martha-sylvia-bowers-93727-fresno 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: S4MR3R884 Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-dorinda-martha-sylvia-bowers-93727-fresno 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). |