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Registration Number	PX97DHBU2CY2
Alias	KHAZUEVA FATIMA SHAYKHIEVNA KHAZUEVA FATIMA SHAYKHIEVNA Хазуева Фатима Шайхиевна
Profile Type	PERSON
Name	FATIMA SHAYKHIEVNA KHAZUEVA FATIMA SHAYKHIEVNA KHAZUEVA Фатима Шайхиевна Хазуева KHAZUEVA, FATIMA SHAYKHIEVNA ファティマ・ハズエヴァ FATIMA KHAZUEVA KHAZUEVA FATIMA SHAYKHIYEVNA
First Name	FATIMA SHAYKHIEVNA FATIMA Фатима
Middle Name	Шайхиевна SHAYKHIEVNA
Last Name	Хазуева KHAZUEVA KHAZUEVA
Country	RUSSIA
Birth Date	1991-01-17 1991-06-26
Birth-Place	MAKHKETY, VEDENSKY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIA
Position	ラムザン・カディロフの妻 WIFE OF RAMZAN KADYROV
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS ANN_GRAPH_TOPICS
Address	MOSCOW REPUBLIC OF CHECHNYA, RUS REPUBLIC OF CHECHNYA
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	SECOND WIFE OF THE HEAD OF THE REPUBLIC OF CHECHNYA RAMZAN KADYROV. BENEFITTED FROM FRAUDULENT BUSINESS SCHEMES DESIGNED TO CREATE ILLEGAL SOURCES OF INCOME FOR CORRUPT CHECHEN POLITICIANS. OWNS A PALACE IN GROZNY AND MULTIPLE LUXURY PROPERTIES IN MOSCOW.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36461

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: 567 Start Date: 2022-10-07 Country: Japan Entity: NK-QcxGqTsxYaFEULbYtb9Rj8 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36461 Country: United States Entity: NK-QcxGqTsxYaFEULbYtb9Rj8 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: S4MRN6PJW Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-QcxGqTsxYaFEULbYtb9Rj8 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	SEDA IZNAUROVA
First Name	SEDA
Last Name	IZNAUROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-01-17
Birth-Place	SKRYABINA VILLAGE/BRYANSK REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-91345

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: 2016/91345 Country: Russia Entity: interpol-red-2016-91345 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	DANIELLE V ESTRELLA
First Name	DANIELLE
Middle Name	V
Last Name	ESTRELLA
Country	UNITED STATES
Birth Date	1991-01-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BAKERSFIELD, CA 93309, USA 4030 S REAL ROAD, BAKERSFIELD, CA 93309
Topics	DEBARRED ENTITY

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: 2020-10-20 Country: United States Entity: us-fed-excl-danielle-v-estrella-93309-bakersfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MRF1S3M Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-danielle-v-estrella-93309-bakersfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	DOMINIQUE BRENNIELLE ANDREWS
First Name	DOMINIQUE
Middle Name	BRENNIELLE
Last Name	ANDREWS
Country	UNITED STATES
Birth Date	1991-01-17
Position	PHARMACY TECHNICIAN (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	6332 W FAIRFIELD DRIVE, APT D, PENSACOLA, FL 32506
Topics	DEBARRED ENTITY

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: 2022-12-20 Country: United States Entity: us-fed-excl-dominique-brennielle-andrews-32506-pensacola Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp