SapherCheck

4 SapherCheck records found for Person 1982 02 18

Registration Number QLG9RVYNW563
Alias ADAM
DEFENDER
DIF
Weak Alias DIF
DEFENDER
Profile Type PERSON
Name ANDREY ZHUYKOV
ANDREY YURYEVICH ZHUYKOV
ANDREY ZHUYKOV
ZHUYKOV, ANDREY
First Name ANDREY
ANDREY
Last Name ADAM
ZHUYKOV
ZHUYKOV
DIF
DEFENDER
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-02-18
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
Address YEKATERINBURG
SOCHI
SOCHI, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44901

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: CYB0040

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

Entity: NK-8fZLajjq8c3JLjCV3v8Mab

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

Provisions: Travel Ban
Asset freeze

Reason: Andrey Yuryevich ZHUYKOV 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, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator.

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: CYB0040

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

Entity: NK-8fZLajjq8c3JLjCV3v8Mab

Program: Cyber

Provisions: Asset freeze

Reason: Andrey Yuryevich ZHUYKOV 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, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator.

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: 44901

Country: United States

Entity: NK-8fZLajjq8c3JLjCV3v8Mab

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: S4MRQVD5Q

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

Entity: NK-8fZLajjq8c3JLjCV3v8Mab

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

Title MR
Profile Type PERSON
Name MATHEW ANTONE WILLIAMS
First Name MATHEW
Middle Name ANTONE
Last Name WILLIAMS
Nationality UNITED KINGDOM
Birth Date 1982-02-18
First Seen 2024-09-12
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 MAINDY ROAD, TON PENTRE, PENTRE, UNITED KINGDOM, CF41 7EZ
Topics DISQUALIFIED
Notes BORN ON 18 FEBRUARY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LAfPdFCvs86Fy3rFaJaTlzHVOWo

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-12
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-07-20
End Date: 2026-07-19
Listing Date: 2021-06-29
Country: United Kingdom

Entity: gb-coh-lafpdfcvs86fy3rfajatlzhvowo

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5987145

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PAVANDEEP SINGH PANESAR
First Name PAVANDEEP
Middle Name SINGH
Last Name PANESAR
Birth Date 1982-02-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 RESERVOIR ROAD, SOLIHULL, UNITED KINGDOM, B92 8BA
Topics DISQUALIFIED
Notes BORN ON 18 FEBRUARY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tzqBLNWX5yT4A7rp5GtEXg-SvmU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-04-14
End Date: 2027-04-13
Listing Date: 2021-03-24
Country: United Kingdom

Entity: gb-coh-tzqblnwx5yt4a7rp5gtexg-svmu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5773133

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ZAKIYYAH IMAN ISLAM
First Name ZAKIYYAH
Middle Name IMAN
Last Name ISLAM
Country UNITED STATES
Birth Date 1982-02-18
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-06-10
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1437347200
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2810 US HIGHWAY 190 W, STE 100, LIVINGSTON, TX 77351
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-06-10
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: 2024-06-20
Country: United States

Entity: us-fed-excl-zakiyyah-iman-islam-77351-livingston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp