2 SapherCheck records found for Person 2003 05 06
1. Luka Sergeevich Adonyev
2. Sanction Caption: Reciprocal
2. Khamid Takhirovitch SIDIEV
2. Sanction Caption: Sanction
| Registration Number |
Y16FXAHSFDM3
|
|---|---|
| Profile Type | PERSON |
| Name |
LUKA SERGEEVICH ADONYEV
Лука Сергеевич Адониев ADONYEV, LUKA SERGEEVICH LUKA SERGEEVICH ADONYEV |
| First Name |
LUKA SERGEEVICH
Лука LUKA |
| Middle Name |
SERGEEVICH
Сергеевич |
| Last Name |
Адониев
ADONYEV ADONYEV |
| Country |
UNITED KINGDOM
RUSSIA |
| Nationality |
BULGARIA
|
| Birth Date |
2003-05-06
|
| 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=40567
|
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: 40567 Country: United States Entity: NK-Me4WYFBDhEc8XFks6YvSgg 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: S4MRPC2YV Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-Me4WYFBDhEc8XFks6YvSgg 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 |
KHAMID TAKHIROVITCH SIDIEV
|
| First Name |
KHAMID TAKHIROVITCH
|
| Last Name |
SIDIEV
|
| Country |
RUSSIA
|
| Birth Date |
2003-05-06
|
| Birth-Place |
GROZNY : RUSSIE
GROZNY |
| First Seen | 2024-05-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6642
|
2 Sanctions
1. Sanction Caption: ECOT2412963A du 1...| Sanction Caption | ECOT2412963A du 16/05/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-05-18 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-e9Z4BssC4jY9V9VBXKuvVq Program: ECOT2412963A du 16/05/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco End Date: 2024-11-18 Country: Monaco Entity: NK-e9Z4BssC4jY9V9VBXKuvVq Provisions: ECOT2412963A du 16/05/2024 Source URL: https://geldefonds.gouv.mc/ |