Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1992 12 26

1. Artem Mikhaylovich Lifshits

Profile Type	PERSON
Name	ARTEM MIKHAYLOVICH LIFSHITS Артем Михайлович ЛИФШИЦ LIFSHITS, ARTEM MIKHAYLOVICH ARTEM MIKHAYLOVICH LIFSHITS
First Name	ARTEM ARTEM MIKHAYLOVICH Артем
Middle Name	Михайлович MIKHAYLOVICH
Last Name	ЛИФШИЦ LIFSHITS LIFSHITS
Country	RUSSIA
Birth Date	1992-12-26
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PRIMORSKY PROSPECT 159, 197374 SAINT PETERSBURG SAINT PETERSBURG, RUS, 197374
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29702

2 Sanctions

1. Sanction Caption: SDN List

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: 29702 Country: United States Entity: NK-TTURzoxbgqE9sSDrhV5iCD Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13848 (Election) 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

2. Sanction Caption: Reciprocal

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: S4MRDNKR1 Start Date: 2020-09-10 Listing Date: 2020-09-11 Country: United States Entity: NK-TTURzoxbgqE9sSDrhV5iCD 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

2. SHIRINBEG ALIRZAEV

Profile Type	PERSON
Name	SHIRINBEG ALIRZAEV
First Name	SHIRINBEG
Last Name	ALIRZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-12-26
Birth-Place	AKHTY VILLAGE, AKHTYNSKIY AREA, 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/2020-26860

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: 2020/26860 Country: Russia Entity: interpol-red-2020-26860 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. SULEYMAN GABIBOV

Profile Type	PERSON
Name	SULEYMAN GABIBOV
First Name	SULEYMAN
Last Name	GABIBOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-12-26
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-20
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/2024-5442

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-20
Sanction Last Change	2024-03-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/5442 Country: Russia Entity: interpol-red-2024-5442 Program: Red Notice Reason: Organization of financing the terrorist organization; Organization of activity of the terrorist organization and participation in activity of such organization; Participation in the illegal armed formations. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Умиджон - Махаммадюсуп угли

Profile Type	PERSON
Name	Умиджон - Махаммадюсуп угли
First Name	Умиджон
Last Name	Махаммадюсуп угли
Birth Date	1992-12-26
Birth-Place	нет данных
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 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: 2016-10-20 Country: Kyrgyzstan Entity: kg-fiu-c3eeeada96386b7045c84ed5f9201e21709a0dda Program: Террорист Reason: Постановление по уголовному делу № 30-14-65 Source URL: https://fiu.gov.kg/sked/9

5. MARTHA I RUIZ

Profile Type	PERSON
Name	MARTHA I RUIZ
First Name	MARTHA
Middle Name	I
Last Name	RUIZ
Country	UNITED STATES
Birth Date	1992-12-26
Position	HEALTH CARE 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	3416 CRAMER ST, APT 202, CAMDEN, NJ 08105
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: 2021-01-20 Country: United States Entity: us-fed-excl-martha-i-ruiz-08105-camden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp