Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1981 03 09

Alias	МАКАРЕВИЧ Владислав Владимирович
Profile Type	PERSON
Name	VLADISLAV MAKAREVICH VLADISLAV MAKAREVICH
Nationality	BELARUS
Birth Date	1981-03-09
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-EYMAoXT3PEYbiP9TmL9UPU Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-EYMAoXT3PEYbiP9TmL9UPU Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

2. RUSTAM MAGOMEDOVICH ASELDEROV

Alias	MUHAMADMUHTAR ABU MUHAMMAD ABU MUHAMMAD; ABU MUHAMMAD, : Абу Мухаммад Абу Мухаммад Аль-Кадари ABU MUHAMMAD AL-KADARI Абу Мухаммад ABU MUHAMMAD AL-KADARI, Мухамадмухтар Рустам Магомедович Асельдеров
Weak Alias	MUHAMADMUHTAR ABU MUHAMMAD AL-KADARI Абу Мухаммад Аль-Кадари) ABU MUHAMMAD Абу Мухаммад Аль-Кадари ABU MUHAMMAD AL-KADARI Абу Мухаммад MUHAMADMUHTAR (ORIGINAL SCRIPT: Мухамадмухтар) ABU MUHAMMAD AL-KADARI (ORIGINAL SCRIPT: Абу Мухаммад Аль-Кадари) ムハマドムフタールアブ・ムハンマドアブ・ムハンマド・アル・カダリ ABU MUHAMMAD Абу Мухаммад) Мухамадмухтар MUHAMADMUHTAR Мухамадмухтар)) ABU MUHAMMAD (ORIGINAL SCRIPT: Абу Мухаммад)
ID Number	8208 NO. 555627 5556278208
Profile Type	PERSON
Name	MUHAMADMUHTAR ABU MUHAMMAD רוסטם מגומדוביץ' אסלדרוב Абу Мухаммад Аль-Кадари RUSTAM MAGOMEDOVICH ASELDEROV Рустам Магомедович Асельдеров) ABU MUHAMMAD AL-KADARI Абу Мухаммад ُستام ماغوميدوفِتش أسيلديروف Мухамадмухтар RUSTAM MAGOMEDOVICH ASELDEROV ルスタム・マゴメドヴィッチ・アセルデロフ Рустам Магомедович Асельдеров
First Name	ABU RUSTAM Рустам RUSTAM ُستام Рустам Магомедович Асельдеров
Middle Name	MAGOMEDOVICH ASELDEROV Магомедович أسيلديروف
Last Name	MUHAMADMUHTAR ASELDEROV RUSTAM MAGOMEDOVICH ASELDEROV MUHAMMAD ASELDEROV AL-KADARI Асельдеров
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-03-09
Birth-Place	RUSIA IKI-BURULSKIY DISTRICT, REPUBLIC OF KALMYKIA, RUSSIAN FEDERATION IKI-BURUL VILLAGE, IKI-BURULSKIY DISTRICT, REPUBLIC OF KALMYKIA, RUSSIAN FEDERATION VILLAGE D'IKI-BURUL, DISTRICT D'IKI-BURULSKIY, RéPUBLIQUE DE KALMOUKIE : RUSSIE VILLAGE D'IKI-BURUL, DISTRICT D'IKI-BURULSKIY, RéPUBLIQUE DE KALMOUKIE IKI-BURUL VILLAGE, IKI-BURULSKIY DISTRICT, REPUBLIC OF KALMYKIA IKI-BURUL VILLAGE, RUSSIAN FEDERATION IKI-BURUL VILLAGE, IKI-BURULSKIY DISTRICT, REPUBLIC OF KALMYKIA RUSSIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-12-12
Modified At	2022-01-12
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	ロシア連邦のダゲスタン共和国、チェチェン共和国及びイングーシ共和国で活動する１６０人以上のテロリスト戦闘員グループを率いていた。２０１６年１２月３日にロシア連邦のダゲスタン共和国のマハチカラにおいて殺害された。写真は、インターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： N° PASSEPORT : 8208 : PASSEPORT RUSSE DéLIVRé PAR LE BUREAU DE LENINSKIY DE LA DIRECTION DU SERVICE FéDéRAL DES MIGRATIONS DE LA RUSSIE POUR LA RéPUBLIQUE DU DAGHESTAN, 555627 : PASSEPORT RUSSE DéLIVRé PAR LE BUREAU DE LENINSKIY DE LA DIRECTION DU SERVICE FéDéRAL DES MIGRATIONS DE LA RUSSIE POUR LA RéPUBLIQUE DU DAGHESTAN LED A GROUP OF OVER 160 TERRORIST FIGHTERS, WHICH OPERATES IN THE REPUBLICS OF DAGESTAN, CHECHNYA AND INGUSHETIA, RUSSIAN FEDERATION. KILLED ON 3 DECEMBER 2016 IN MAKHACHKALA, THE REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5993047 PASSPORT NO.: RUSSIAN PASSPORT NUMBER 8208 NO. 555627, ISSUED BY LENINSKIY OFFICE, DIRECTORATE OF THE FEDERAL MIGRATION SERVICE OF THE RUSSIAN FEDERATION FOR THE REPUBLIC OF DAGESTAN. LED A GROUP OF OVER 160 TERRORIST FIGHTERS, WHICH OPERATES IN THE REPUBLICS OF DAGESTAN, CHECHNYA AND INGUSHETIA, RUSSIAN FEDERATION. KILLLED ON 3 DECEMBER 2016 IN MAKHACHKALA, THE REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ORIGINAL SCRIPT OTHER INFORMATION: KILLED ON 3 DECEMBER 2016 IN MAKHACHKALA, THE REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION. LED A GROUP OF OVER 160 TERRORIST FIGHTERS, WHICH OPERATES IN THE REPUBLICS OF DAGESTAN, CHECHNYA AND INGUSHETIA, RUSSIAN FEDERATION. KILLED ON 3 DEC 2016 IN MAKHACHKALA, THE REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. LED A GROUP OF OVER 160 TERRORIST FIGHTERS, WHICH OPERATES IN THE REPUBLICS OF DAGESTAN, CHECHNYA AND INGUSHETIA, RUSSIAN FEDERATION. KILLED ON 3 DECEMBER 2016 IN MAKHACHKALA, THE REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. MEMIMPIN 160 GRUP TERORIS YANG BEROPERASI DI RUSIA; ASSASSINé LE 03/12/2016 à MAKHACHKALA, RéPUBLIQUE DU DAGHESTAN, RUSSIE. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3116

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2016-12-12 Listing Date: 2016-12-12 Country: Argentina Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: UN List Al-Qaida UNSC Id: QDi.398 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 12 Dec. 2016 (amended on 9 August 2017, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4080.9 Start Date: 2017-08-20 Listing Date: 2017-08-19 Country: Belgium Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: TAQA Reason: 2017/1488 (OJ L215) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1488&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 35767 Start Date: 2021-12-29 2017-08-09 2016-12-12 2019-05-01 Listing Date: 2017-08-10 2021-12-30 2019-05-15 2016-12-13 Country: Switzerland Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.398 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4080.9 Start Date: 2017-08-20 Listing Date: 2017-08-19 Country: European Union Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: TAQA Reason: 2017/1488 (OJ L215) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1488&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-gM5dMt38iTeF6QeocrJYSR Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4080.9 Country: France Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1488 du 18/08/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 2016/2262 du 15/12/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: assassiné le 03/12/2016 à Makhachkala, République du Daghestan, Russie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.398 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
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 UN Authority ID: AQD0297 Start Date: 2016-12-12 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.398 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0297 Start Date: 2016-12-12 Modified At: 2022-01-12 Listing Date: 2016-12-16 Country: United Kingdom Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.398 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-256 Country: Indonesia Entity: NK-gM5dMt38iTeF6QeocrJYSR Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 406 QDi.398 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 742 Start Date: 2016-12-12 2019-06-21 2017-08-09 2017-08-25 2022-02-18 2021-12-29 2017-01-13 2019-05-01 Country: Japan Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-gM5dMt38iTeF6QeocrJYSR Provisions: 2016/2262 du 15/12/2016,; (UE) 2017/1488 du 18/08/2017 Reason: assassiné le 03/12/2016 à Makhachkala, République du Daghestan, Russie Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-12-12 Modified At: 2021-11-15 Listing Date: 2016-12-12 Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: Al-Qaida UNSC Id: QDi.398 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-12-12 Country: South Africa Entity: NK-gM5dMt38iTeF6QeocrJYSR UNSC Id: QDi.398 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Mergen Oorzhak

Alias	Ооржак, Мерген Дадар-оолович OORZHAK MERGEN Ооржак Мерген Дадар-оолович Ооржак Мерген Дадар-Оолович
Profile Type	PERSON
Name	Ооржак Мерґен Дадар-оолович Ооржак, Мерген Дадар-оолович Ооржак Мерген Дадар-оолович Ооржак Мерген Дадар-Оолович MERGEN OORZHAK OORZHAK MERHEN DADAR-OOLOVYCH
Last Name	OORZHAK
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-03-09
Birth-Place	KYZYL м.Кизил, Республіка Тива, РФ Російська Федерація, Республіка Тива, м. Кизил
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2014-2016) DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-01
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICUS

2 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q54803575 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q54803575 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

4. Нурлан Русланович Макашев

Inn-Code	810309300049
Profile Type	PERSON
Name	Нурлан Русланович Макашев
First Name	Нурлан
Middle Name	Русланович
Last Name	Макашев
Birth Date	1981-03-09
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: 2016-12-15 Country: Kazakhstan Entity: kzafm-896de18035f90d3fcc1c9f8c98fa8ebb9e1e6faf Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.12.2016

5. JESSICA LEIGH CALL

Profile Type	PERSON
Name	JESSICA LEIGH CALL
First Name	JESSICA
Middle Name	LEIGH
Last Name	CALL
Country	UNITED STATES
Birth Date	1981-03-09
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4308 DANNY DRIVE, NEW ALBANY, IN 47150 NEW ALBANY, IN 47150, USA
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: 2013-03-20 Country: United States Entity: us-fed-excl-jessica-leigh-call-47150-new-albany Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR488QK Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-jessica-leigh-call-47150-new-albany 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).