Search Sanctions | SapherCheck

Registration Number	F1Y4H86ASWM7
Alias	ALEXEY PERKO ALEXEY VYACHESLAVOVICH LOSEV
Weak Alias	PERKO KALUGA
ID Number	2907229130
Profile Type	PERSON
Name	Алексей Вячеславович Лосев ALEKSEY VYACHESLAVOVICH LOSEV LOSEV, ALEKSEY VYACHESLAVOVICH ALEKSEY VYACHESLAVOVICH LOSEV
First Name	ALEKSEY VYACHESLAVOVICH ALEXEY ALEKSEY Алексей
Middle Name	VYACHESLAVOVICH Вячеславович
Last Name	Лосев LOSEV PERKO LOSEV
Country	RUSSIA
Birth Date	1986-04-10
Birth-Place	KALUGA, RUSSIA
First Seen	2023-06-05
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	402903661126
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KALUGA, KALUGSKAYA OBLAST, RUS, 248009 KALUGSKAYA STREET, DOM 48, KV. 9, 248009 KALUGA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43542

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-05
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43542 Country: United States Entity: NK-K9YeE85KaktBFuaiuwX85B 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: S4MRQM3VX Start Date: 2023-06-05 Listing Date: 2023-08-17 Country: United States Entity: NK-K9YeE85KaktBFuaiuwX85B 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	“JAMES MCMORGANS” IVAN SERGEYEVICH ERMAKOV Ермаков Иван Сергеевич “KATE S. MILTON” “KAREN W. MILLEN”
Profile Type	PERSON
Name	IVAN SERGEYEVICH YERMAKOV YERMAKOV, IVAN SERGEYEVICH IVAN SERGEYEVICH YERMAKOV
First Name	IVAN SERGEYEVICH IVAN
Middle Name	SERGEYEVICH
Last Name	YERMAKOV YERMAKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-04-10
Birth-Place	CHELYABINSKAYA OBLAST, RUSSIA
Position	OFFICER IN THE RUSSIAN FEDERATION’S MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF (GRU)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-12-19
Gender	MALE
Hair-Color	BROWN
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	YERMAKOV IS ALLEGED TO HAVE BEEN A RUSSIAN MILITARY INTELLIGENCE OFFICER, ASSIGNED TO UNIT 26165. YERMAKOV WAS LAST KNOWN TO BE LOCATED IN MOSCOW, RUSSIA. NCIC: W444340124
SourceUrl	https://www.fbi.gov/wanted/cyber/ivan-sergeyevich-yermakov https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26185

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26185 Country: United States Entity: NK-Z99McibNpozPPs7zs4BKvk Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 224 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: S4MR7QFNM Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: NK-Z99McibNpozPPs7zs4BKvk 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	MOHAMMED TALHA
First Name	MOHAMMED
Last Name	TALHA
Nationality	UNITED KINGDOM
Birth Date	1986-04-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	134 BRIGHTON ROAD, BIRMINGHAM, UNITED KINGDOM, B12 8QN
Topics	DISQUALIFIED
Notes	BORN ON 10 APRIL 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/89E_abmw3N8M2RGTWaKfWJcphS4

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: 2019-09-26 End Date: 2025-09-25 Listing Date: 2019-09-05 Country: United Kingdom Entity: gb-coh-89e-abmw3n8m2rgtwakfwjcphs4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5276465 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	Келдибек Жолдошович Аширов
First Name	Келдибек
Last Name	Аширов
Birth Date	1986-04-10
Birth-Place	село Бужум Баткенского района
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2013-12-16
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2013-12-16 Country: Kyrgyzstan Entity: kg-fiu-c35f2595d46c4a902182486e0baf224e3ad7488a Program: Экстремист Reason: Приговор Первомайского районного суда города Бишкек от 25.03.2013 года Source URL: https://fiu.gov.kg/sked/9

Profile Type	PERSON
Name	ANIN DIA AFIYAN TARI ANINDIA AFIYANTARI
Nationality	INDONESIA
Birth Date	1986-04-10 1987-04-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Datasets	SINGAPORE TARGETED FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Terrorism (Suppression of Financing) Act 2002; Schedule 2
Sanction Datasets	Singapore Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Monetary Authority of Singapore Country: Singapore Entity: sgtfs-zn-anindia-afiyantari-anin-dia-afiyan-tari Program: Terrorism (Suppression of Financing) Act 2002; Schedule 2 Source URL: https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities