SapherCheck

3 SapherCheck records found for Person 1990 01 16

Registration Number UGP6HXFM1JG1
Profile Type PERSON
Name SUNGATOV, ARTUR RAVILEVICH
ARTUR RAVILEVICH SUNGATOV
ARTUR RAVILEVICH SUNGATOV
First Name ARTUR
ARTUR RAVILEVICH
Middle Name RAVILEVICH
Last Name SUNGATOV
SUNGATOV
Country RUSSIA
Birth Date 1990-01-16
Birth-Place KAZAN, RUSSIA
First Seen 2024-02-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address KAZAN
KAZAN, TATARSTAN REPUBLIC, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47680

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47680

Country: United States

Entity: NK-JVik9ALuwgZ5xWdMLZYhfc

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (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: S4MRS26MZ

Start Date: 2024-02-20
Listing Date: 2024-02-23
Country: United States

Entity: NK-JVik9ALuwgZ5xWdMLZYhfc

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

Profile Type PERSON
Name APANDI ABDULKHAMIDOV
First Name APANDI
Last Name ABDULKHAMIDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-01-16
Birth-Place YUZHNO-SUKHOKUMSK TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.78
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-8159

1 Sanctions

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: 2020/8159

Country: Russia

Entity: interpol-red-2020-8159

Program: Red Notice

Reason: 1) participation in illegal armed formation (2 crimes); 2) participation in terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 900116300485
Profile Type PERSON
Name Ильмурат Кузатович Нурузов
First Name Ильмурат
Middle Name Кузатович
Last Name Нурузов
Birth Date 1990-01-16
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

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: 2018-06-04
Country: Kazakhstan

Entity: kzafm-b54f36acea3f801ab19c73b167e814ad444b12b3

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 04.06.2018