Search Sanctions | SapherCheck

Registration Number	QLX7LHTJG5Q1
Alias	NANED
Weak Alias	NANED
Profile Type	PERSON
Name	ARTEM IGOREVICH KUROV ARTEM KUROV KUROV, ARTEM Артем Куров ARTEM KUROV
First Name	ARTEM ARTEM Артем
Last Name	KUROV Куров KUROV NANED
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-03-30
First Seen	2023-09-07
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-09-07
Modified At	2023-09-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KALUGA KALUGA, OBNINSK, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44909

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0033 Start Date: 2023-09-07 Modified At: 2023-09-06 Country: United Kingdom Entity: NK-JmFn2tKXMfq6hrA9nTCYwd Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Artem Igorevich KUROV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Artem Igorevich KUROV worked as a coder with development duties in the Trickbot group. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-09-07
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0033 Start Date: 2023-09-07 Modified At: 2023-09-07 Listing Date: 2023-09-07 Country: United Kingdom Entity: NK-JmFn2tKXMfq6hrA9nTCYwd Program: Cyber Provisions: Asset freeze Reason: Artem Igorevich KUROV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Artem Igorevich KUROV worked as a coder with development duties in the Trickbot group. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44909 Country: United States Entity: NK-JmFn2tKXMfq6hrA9nTCYwd Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (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: S4MRQVD5Z Start Date: 2023-09-07 Listing Date: 2023-09-12 Country: United States Entity: NK-JmFn2tKXMfq6hrA9nTCYwd 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	RAMAZAN TUTAEV
First Name	RAMAZAN
Last Name	TUTAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-03-30
Birth-Place	MALGOBEK/INGUSHETIYA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BROF
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-8968

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: 2016/8968 Country: Russia Entity: interpol-red-2016-8968 Program: Red Notice Reason: 1) getting trained for further terrorist activity; 2) participation in terrorist organization; 3) participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JONATAN BALMORE HERNANDEZ SIGÜENZA
First Name	JONATAN BALMORE
Last Name	HERNANDEZ SIGÜENZA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-03-30
Birth-Place	SAN PEDRO PERULAPAN, CUSCATLAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	58
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-234826

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: 2017/234826 Country: El Salvador Entity: interpol-red-2017-234826 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices