SapherCheck

2 SapherCheck records found for Person 1992 11 17

Registration Number XXZDMNCF19Z3
Alias Αριελ Βολφοβιτς
ARIEL VOLFOVITS
Profile Type PERSON
Name ARIEL VOLFOVICH
ΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣ
ARIEL VOLFOVICH
VOLFOVICH, ARIEL
First Name Αριελ
ARIEL
ARIEL
Last Name VOLFOVITS
Βολφοβιτς
VOLFOVICH
VOLFOVICH
Country CYPRUS
Nationality CYPRUS
Birth Date 1992-11-17
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-07
Created At 2023-03-31
Gender MALE
Datasets CYPRUS COMPANIES AND CORPORATE OFFICERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40495

2 Sanctions

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: 40495

Country: United States

Entity: NK-SmEJViBPtMksEkLQtombvS

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: S4MRPC2XZ

Start Date: 2023-02-01
Listing Date: 2023-03-31
Country: United States

Entity: NK-SmEJViBPtMksEkLQtombvS

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 ALI AKHMEDATAEV
First Name ALI
Last Name AKHMEDATAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-11-17
Birth-Place KISHCHA / DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.65
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-49305

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: 2016/49305

Country: Russia

Entity: interpol-red-2016-49305

Program: Red Notice

Reason: participation in an illegal armed formation; illegal acquisition and storage of firearms, ammunition ans explosive devices

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices