Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1988 01 21

Inn-Code	0108227768
Profile Type	PERSON
Name	АЖИКЕНОВ ЕРЛАНБЕК ЗУРАБОВИЧ Ерланбек Зурабович Ажикенов
First Name	Ерланбек
Last Name	Ажикенов
Birth Date	1988-01-21
Birth-Place	с. Кош-Агач Республики Алтай
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
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: 2017-10-28 Country: Kyrgyzstan Entity: NK-HAbFRj3aL75pPjB7JtTnUc Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-HAbFRj3aL75pPjB7JtTnUc Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. ERLANBEK AZHIKENOV

Profile Type	PERSON
Name	ERLANBEK AZHIKENOV
First Name	ERLANBEK
Last Name	AZHIKENOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-01-21
Birth-Place	KOSH-AGACH SETTLEMENT/ALTAY REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.68
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-69749

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: 2016/69749 Country: Russia Entity: NK-WqBjjRtG8bUstMmVgMdfvv Program: Red Notice Reason: participation in terrorist organization; participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. RUSTAM ABDURAKHMANOV

Profile Type	PERSON
Name	RUSTAM ABDURAKHMANOV
First Name	RUSTAM
Last Name	ABDURAKHMANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-01-21
Birth-Place	KASPIYSK TOWN, DAGESTAN REPUBLIC
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/2018-46060

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: 2018/46060 Country: Russia Entity: interpol-red-2018-46060 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	880121302794
Profile Type	PERSON
Name	Владимир Дмитриевич Мартынов
First Name	Владимир
Middle Name	Дмитриевич
Last Name	Мартынов
Birth Date	1988-01-21
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: 2020-10-14 Country: Kazakhstan Entity: kzafm-d45c7b02146bfaae3f7fd5dd0b2e3990331ab2d7 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.10.2020

5. MAKHARADZE, Zurab

Profile Type	PERSON
Name	ZURAB MAKHARADZE MAKHARADZE, ZURAB
First Name	ZURAB
Last Name	MAKHARADZE
Country	GEORGIA
Nationality	GEORGIA
Birth Date	1988-01-21
Birth-Place	GEORGIA
First Seen	2024-09-16
Last Seen	2024-10-25
Last Change	2024-09-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50680

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-16
Sanction Last Change	2024-09-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50680 Country: United States Entity: ofac-50680 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. JOHN EHIOSU AIMIUWU

Profile Type	PERSON
Name	JOHN EHIOSU AIMIUWU
First Name	JOHN
Middle Name	EHIOSU
Last Name	AIMIUWU
Country	UNITED STATES
Birth Date	1988-01-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5005 N PIEDRAS ST, EL PASO, TX 79920
Topics	DEBARRED ENTITY

1 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: 2023-03-20 Country: United States Entity: us-fed-excl-john-ehiosu-aimiuwu-79920-el-paso Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. KELSEY M DAY

Profile Type	PERSON
Name	KELSEY M DAY
First Name	KELSEY
Middle Name	M
Last Name	DAY
Country	UNITED STATES
Birth Date	1988-01-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7445 SPRING LAKE ROAD, SAINT PAUL, MN 55112
Topics	DEBARRED ENTITY

1 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: 2022-11-20 Country: United States Entity: us-fed-excl-kelsey-m-day-55112-saint-paul Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ROSEY LEE FULLER

Profile Type	PERSON
Name	ROSEY LEE FULLER
First Name	ROSEY
Middle Name	LEE
Last Name	FULLER
Country	UNITED STATES
Birth Date	1988-01-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3967 D ST, OMAHA, NE 68107
Topics	DEBARRED ENTITY

1 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: 2021-04-20 Country: United States Entity: us-fed-excl-rosey-lee-fuller-68107-omaha Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp