Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1993 04 24

1. Dmitry Sergeyevich Putilin

Registration Number	QLPMWTZNNZ63
Weak Alias	STAFF GRAD
Profile Type	PERSON
Name	DMITRY SERGEYEVICH PUTILIN Дмитрий Сергеевич Путилин DMITRY SERGEYEVICH PUTILIN PUTILIN, DMITRY SERGEYEVICH
First Name	DMITRY DMITRY SERGEYEVICH Дмитрий
Middle Name	SERGEYEVICH Сергеевич
Last Name	PUTILIN PUTILIN Путилин
Country	RUSSIA
Birth Date	1993-04-24
First Seen	2023-09-07
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-12
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CHELYABINSK, RUS, 454119 454119 CHELYABINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44905

2 Sanctions

1. Sanction Caption: SDN List

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: 44905 Country: United States Entity: NK-aFDgzDWyrnyxk2Hrb3gqjf 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

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: S4MRQVD5V Start Date: 2023-09-07 Listing Date: 2023-09-12 Country: United States Entity: NK-aFDgzDWyrnyxk2Hrb3gqjf 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. Seda Dudurkaeva

Alias	Дудуркаева, Седа
Inn-Code	9606990402
Profile Type	PERSON
Name	Седа Дудуркаева სედა დუდურკაევა ДУДАРКАЕВА СЕДА АСУЕВНА Седа Асуевна Дударкаева SEDA DUDURKAEVA سيدا دودوركيفا DUDARKAEVA SEDA ASUEVNA
First Name	Седа
Last Name	Дударкаева
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-04-24
Birth-Place	г. Грозный Чеченской Республики GROZNY
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2017-10-28
Modified At	2024-10-16
Gender	FEMALE
Datasets	WIKIDATA KAZAKH TERRORIST AND TERROR FINANCING LISTS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) KYRGYZ NATIONAL LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY TERRORISM
Notes	WIFE OF ABU OMAR AL-SHISHANI

3 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: 2017-10-28 Country: Kyrgyzstan Entity: Q123376960 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехала на территорию САР Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: Q123376960 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2021-10-02 Country: Türkiye Entity: Q123376960 Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

Profile Type	PERSON
Name	Олимжон Абытжанович Эргашев
First Name	Олимжон
Last Name	Эргашев
Birth Date	1993-04-24
Birth-Place	Ошская область Кара- Суйский район село Кашгар- Кыштак
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-0eadaf2b6293d1cb0ee580d40b46af946a8ff1e2 Program: Террорист Reason: Постановление по уголовному делу № 134-16-53 - в розыске Source URL: https://fiu.gov.kg/sked/9