Search Sanctions | SapherCheck

Registration Number	QPZWFW3F4236
Alias	Дмитро Сергійович Грамашов DMITRIJ SERGEEVICH GRAMASHOV
Profile Type	PERSON
Name	DMITRY SERGEEVICH GRAMASHOV DMITRY SERGEEVICH GRAMASHOV GRAMASHOV, DMITRY SERGEEVICH Дмитрий Сергеевич Грамашов ドミートリー・グラマショフ DMITRY (DMITRIJ) GRAMASHOV
First Name	Дмитро DMITRY Дмитрий DMITRY SERGEEVICH DMITRIJ
Middle Name	Сергійович Сергеевич SERGEEVICH
Last Name	GRAMASHOV Грамашов GRAMASHOV
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1988-05-23
Birth-Place	ALUSHTA, UKRAINE
Position	ロシア連邦保安庁（FSB）職員 RUSSIAN FSB OFFICER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US SAM PROCUREMENT EXCLUSIONS
Address	60 LET SSSR ST, 12A, KV 86, ALUSHTA CRIMEA, ALUSHTA, UKR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38717

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 605 Start Date: 2022-10-07 Country: Japan Entity: NK-GyCui4rWFejrdJGp8oT382 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: 38717 Country: United States Entity: NK-GyCui4rWFejrdJGp8oT382 Program: SDN List Provisions: UKRAINE-EO13660 Block UKRAINE-EO13685 Reason: Executive Order 13685 (Ukraine) Executive Order 13660 (Ukraine) 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 and/or 589.209

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: S4MRN6PXS Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-GyCui4rWFejrdJGp8oT382 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	CONSTANTIN-CRISTIAN GHITA
First Name	CONSTANTIN-CRISTIAN
Last Name	GHITA
Nationality	ROMANIA
Birth Date	1988-05-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 PARKSIDE AVENUE, SOUTHAMPTON, UNITED KINGDOM, SO16 9AG
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wu8oZ_yFxPhfWFnAe1Tr8BPA3ZM

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: 2023-10-19 End Date: 2033-10-18 Listing Date: 2023-09-28 Country: United Kingdom Entity: gb-coh-wu8oz-yfxphfwfnae1tr8bpa3zm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6854487 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	NARIMAN GASANOV
First Name	NARIMAN
Last Name	GASANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-05-23
Birth-Place	DRUZHBA SETTLEMENT
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/2017-135801

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: 2017/135801 Country: Russia Entity: interpol-red-2017-135801 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices