Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1988 01 05

Registration Number	RNA5PWQNLWN4
Alias	Беят РАМАЗАНОВ BEIAT RAMAZANOV Беят Энверович РАМАЗАНОВ
ID Number	4509701463
Profile Type	PERSON
Name	BEYAT ENVEROVICH RAMAZANOV RAMAZANOV, BEYAT ENVEROVICH Беят Энверович Рамазанов BEYAT ENVEROVICH RAMAZANOV
First Name	Беят BEYAT ENVEROVICH BEYAT BEIAT
Middle Name	Энверович ENVEROVICH
Last Name	RAMAZANOV RAMAZANOV РАМАЗАНОВ Рамазанов
Country	RUSSIA
Birth Date	1988-01-05
Birth-Place	MOSCOW, RUSSIA
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-10-01
Modified At	2024-10-01
Tax Number	77017321838
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	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50634

4 Sanctions

1. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0059 Start Date: 2024-10-01 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-GHAyNjQa2en5Qy3W9fffYe Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Beyat Enverovich RAMAZANOV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Beyat RAMAZANOV is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp; Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp; and Aleksandr RYZHENKOV who was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0059 Start Date: 2024-10-01 Modified At: 2024-10-01 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-GHAyNjQa2en5Qy3W9fffYe Program: Cyber Provisions: Asset freeze Reason: Beyat Enverovich RAMAZANOV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Beyat RAMAZANOV is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp; Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp; and Aleksandr RYZHENKOV who was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50634 Country: United States Entity: NK-GHAyNjQa2en5Qy3W9fffYe Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZP7 Start Date: 2024-10-01 Listing Date: 2024-10-10 Country: United States Entity: NK-GHAyNjQa2en5Qy3W9fffYe 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-10-01
Link Last Change	2024-10-01
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-GHAyNjQa2en5Qy3W9fffYe Object Object Caption: Evil Corp Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Moscow MOSCOW, RUS Alias: DRIDEX GANG Dridex Gang Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664

2. ELDOR RAKHMATOV

Profile Type	PERSON
Name	ELDOR RAKHMATOV
First Name	ELDOR
Last Name	RAKHMATOV
Country	UZBEKISTAN
Nationality	UZBEKISTAN
Birth Date	1988-01-05
Birth-Place	SHAKHRISABZ REGION, UYMOVUT VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-29173

1 Sanctions

1. Sanction Caption: Red Notice

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: 2022/29173 Country: Russia Entity: interpol-red-2022-29173 Program: Red Notice Reason: Terrorism financing Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	880105301219
Profile Type	PERSON
Name	БЕКЗАТ ТЕМИРХАНОВИЧ ДЖУМАБЕКОВ
First Name	БЕКЗАТ
Middle Name	ТЕМИРХАНОВИЧ
Last Name	ДЖУМАБЕКОВ
Birth Date	1988-01-05
First Seen	2023-06-27
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	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2023-06-16 Country: Kazakhstan Entity: kzafm-ee85c7be5ac6e418b78e76fb5d2a37da6cb57db3 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 16.06.2023

4. TIANN DATASHUN REED

Profile Type	PERSON
Name	TIANN DATASHUN REED
First Name	TIANN
Middle Name	DATASHUN
Last Name	REED
Country	UNITED STATES
Birth Date	1988-01-05
Position	HEALTH CARE AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALEXANDRIA, LA 71301, USA 5213 LACCASINE DR, APT A, ALEXANDRIA, LA 71301
Topics	DEBARRED ENTITY

3 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: 2011-02-20 Country: United States Entity: us-fed-excl-tiann-datashun-reed-71301-alexandria Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MR3RG9D Start Date: 2011-03-28 Listing Date: 2011-05-17 Country: United States Entity: us-fed-excl-tiann-datashun-reed-71301-alexandria Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3RG9D Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-tiann-datashun-reed-71301-alexandria 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).