2 SapherCheck records found for Person 1997 11 11
1. Filipp Sergeevich Adonyev
2. Sanction Caption: Reciprocal
2. CARLOS JUNIOR VENTURA ALFARO
| Registration Number |
Y157Q182PKK8
|
|---|---|
| Profile Type | PERSON |
| Name |
ADONYEV, FILIPP SERGEEVICH
FILIPP SERGEEVICH ADONYEV Филипп Сергеевич Адониев FILIPP SERGEEVICH ADONYEV |
| First Name |
FILIPP SERGEEVICH
FILIPP Филипп |
| Middle Name |
SERGEEVICH
Сергеевич |
| Last Name |
Адониев
ADONYEV ADONYEV |
| Country |
UNITED KINGDOM
RUSSIA |
| Nationality |
BULGARIA
|
| Birth Date |
1997-11-11
|
| Birth-Place |
ST. PETERSBURG, RUSSIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-03-31
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
FLAT L, 21 CADOGAN GARDENS, SW3 2RW LONDON
LONDON SW3 2RW, GBR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40564
|
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 | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 40564 Country: United States Entity: NK-DGCbS7Pumsc4LmGyqAuQWY 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: S4MRPC2YS Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-DGCbS7Pumsc4LmGyqAuQWY 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 |
CARLOS JUNIOR VENTURA ALFARO
|
| First Name |
CARLOS JUNIOR
|
| Last Name |
VENTURA ALFARO
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1997-11-11
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
62
|
| Hair-Color |
BLA
|
| Height |
1.62
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-37002
|
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: 2019/37002 Country: El Salvador Entity: interpol-red-2019-37002 Program: Red Notice Reason: EXTORSION AGRAVADA Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |