SapherCheck

10 SapherCheck records found for Person Chechen republic, russia

Profile Type PERSON
Name MUSA VAKHAYEV
VAKHAYEV, MUSA
VAKHAJEVS, MUSA
MUSA VAKHAYEV
First Name MUSA
MUSA
Last Name VAKHAYEV
Country RUSSIA
Birth Date 1964
Birth-Place URUS-MARTAN, CHECHEN REPUBLIC, RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-02
Created At 2014-05-30
Datasets LATVIA'S MAGNITSKY LAW SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16429

3 Sanctions

Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-ZWVKee9eEC97gdBKkHkB9y

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
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: 16429

Country: United States

Entity: NK-ZWVKee9eEC97gdBKkHkB9y

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4F9SZ

Listing Date: 2014-05-30
Country: United States

Entity: NK-ZWVKee9eEC97gdBKkHkB9y

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

Registration Number L9AWZM4KSRG7
Alias DZHABRAIL AKHMATOV
Джабраил Ахматов
Profile Type PERSON
Name Джабраил Алхазурович Ахматов
AKHMATOV, DZHABRAIL ALKHAZUROVICH
DZHABRAIL ALKHAZUROVICH AKHMATOV
DZHABRAIL ALKHAZUROVICH AKHMATOV
First Name DZHABRAIL ALKHAZUROVICH
DZHABRAIL
Джабраил
Middle Name ALKHAZUROVICH
Алхазурович
Last Name Ахматов
AKHMATOV
AKHMATOV
Country RUSSIA
Birth Date 1981
Birth-Place GUDERMES, CHECHEN REPUBLIC, RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address KURCHALOI DISTRICT
KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30605

3 Sanctions

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: 30605

Country: United States

Entity: NK-cfQE36dyPCmyowZhaF8MGj

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-cfQE36dyPCmyowZhaF8MGj

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
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: S4MRN93NM

Start Date: 2022-03-15
Listing Date: 2022-12-06
Country: United States

Entity: NK-cfQE36dyPCmyowZhaF8MGj

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

Alias MUSLIM
ABU-MUSLIM AL-SHISHANI
JOHN
GEORGE
ZURAB IRAKLIEVICH MARGOSHVILI
MURAD AKHMEDOVICH MADAYEV
MURAD AKHMEDOVICH MADAYEV
SEDOY
ZURAB IRAKLIEVICH MARGOSHVILI
LAVA
ARTHUR
ABU-MUSLIM AL-SHISHANI
LOVA MADAYEV
LOVA MADAYEV
Weak Alias ジョージ
ムスリム
ズラブ・イラクリエヴィチ・マルゴシヴィリ
ムラド・アフメドヴィチ・マダイェフ
ZURAB IRAKLIEVICH MARGOSHVILI
ジョン
SEDOY
アーサー
LOVA MADAYEV
MUSLIM
LAVA
アブ・ムスリム・アル・シシャニ
ABU-MUSLIM AL-SHISHANI
セドイ
ロヴァ・マダイェフ
JOHN
GEORGE
SEDOY)
MURAD AKHMEDOVICH MADAYEV
ARTHUR
ラヴァ
Profile Type PERSON
Name MURAD IRAKLIEVICH MARGOSHVILI
ZURAB IRAKLIEVICH MARGOSHVILI
מראד איראכליפיץ' מארגושווילי
MURAD AKHMEDOVICH MADAYEV
MURAD IRAKLIEVICH MARGOSHVILI
مراد إيراكليفيتش مارغوشفيلي
ABU-MUSLIM AL-SHISHANI
ムラド・イラクリエヴィチ・マルゴシヴィリ
LOVA MADAYEV
First Name ABU-MUSLIM AL-SHISHANI
ABU-MUSLIM
ZURAB IRAKLIEVICH MARGOSHVILI
ZURAB
MURAD AKHMEDOVICH MADAYEV
LOVA
MURAD
LOVA MADAYEV
Middle Name MARGOSHVILI
IRAKLIEVICH
Last Name AL-SHISHANI
MUSLIM
JOHN
GEORGE
MURAD IRAKLIEVICH MARGOSHVILI
MARGOSHVILI
SEDOY
MURAD IRAKLIEVICH MARGOSHVILI
LAVA
ARTHUR
MADAYEV
Country RUSSIA
GEORGIA
Nationality RUSSIA
GEORGIA
Birth Date 1970-01-15
Birth-Place GROZNY, RUSIA
GROZNY, RUSSIAN FEDERATION
CHECHEN REPUBLIC, RUSSIAN FEDERATION
GROZNY, CHECHEN REPUBLIC
GROZNY, CHECHEN REPUBLIC, RUSSIAN FEDERATION
GROZNY, CHECHEN REPUBLIC RUSSIA
GROZNY, RéPUBLIQUE TCHéTCHèNE, FéDéRATION DE RUSSIE
GROZNY, RéPUBLIQUE TCHéTCHèNE : RUSSIE
GROZNY, RUSSIAN FEDERATION
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-07-20
Modified At 2023-03-17
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes ASSOCIATED WITH JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6116583
ASSOCIATED WITH JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137).REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
ASSOCIATED WITH JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）としてリストに掲載されているジャブハット・アル・ヌスラと関係を有する。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
ASSOCIATED WITH JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137).
BERKAITAN DENGAN JABHAT AL-NUSRAH
ASSOCIé à JABHAT EL-NOSRA, INSCRIT SUR LA LISTE SOUS LE NOM DE FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT (QDE.137). LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
ASSOCIATED WITH JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (SSID 10-27843). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3086

17 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2017-07-20
Listing Date: 2017-07-20
Country: Argentina

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Program: UN List
Al-Qaida

UNSC Id: QDi.406
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 20 Jul. 2017

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4023.92

Start Date: 2017-07-27
Listing Date: 2017-07-27
Country: Belgium

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Program: TAQA

Reason: 2017/1390 (OJ L195)

UNSC Id: QDi.406
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36834

Start Date: 2017-07-20 2023-03-15
Listing Date: 2023-03-17 2017-07-27
Country: Switzerland

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.406
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4023.92

Start Date: 2017-07-27
Listing Date: 2017-07-27
Country: European Union

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Program: TAQA

Reason: 2017/1390 (OJ L195)

UNSC Id: QDi.406
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

UNSC Id: QDi.406
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4023.92

Country: France

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Program: (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Associé à Jabhat el-Nosra, inscrit sur la Liste sous le nom de Front el-Nosra pour le peuple du Levant (QDe.137). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.406
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
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
UN

Authority ID: AQD0266

Start Date: 2017-07-20
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.406
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0266

Start Date: 2017-07-20
Modified At: 2020-12-31
Listing Date: 2017-07-24
Country: United Kingdom

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.406
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-271

Country: Indonesia

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
Minister of Defense - Mr. Avigdor Liberman

Start Date: 2018-08-23
Country: Israel

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: QDi.406
398

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 753

Start Date: 2017-07-20 2023-04-18 2017-08-04 2023-03-15
Country: Japan

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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

Country: Monaco

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Provisions: décision du comité des sanctions des Nations unies du 20/07/2017; (UE) 2017/1390 du 26/07/2017

Reason: Est associé à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de Jabhat Fatah el-Cham, inscrit sur la liste sous le nom de Front el-Nosra pour le peuple du Levant, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir et pour avoir recruté pour le compte de ce groupe ou soutenu de toute autre manière des actes qu'il a commis ou des activités auxquelles il se livre.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-07-20
Modified At: 2022-11-08
Listing Date: 2017-07-20
Entity: NK-gya6oWFK4yxJCNPtUA8qAL

Program: Al-Qaida

UNSC Id: QDi.406
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-07-20
Country: South Africa

Entity: NK-gya6oWFK4yxJCNPtUA8qAL

UNSC Id: QDi.406
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-gya6oWFK4yxJCNPtUA8qAL

Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
PermID Open Data
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Canadian Listed Terrorist Entities
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Syrian Arab Republic (Operates in)
Syria
Iraq (Support network
~,~ Iraq, Organisation, Iraq
Suriah

Alias: JABHET AL-NUSRAH
Front for the Conquest of Syria
Al-Nusrah Front
Hay’at Tahrir al-Sham
Liwa al-Haq
Al-Nusrah Front for the People of the Levant
the al-Haq Battalion
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT
Conquest of the Levant Front
شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)
The Front for the liberation of al Sham
Hayat Tahrir al-Sham
Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad)
Hay'at Tahrir al-Sham (HTS)
Levantine Mujahideen on the Battlefields of Jihad
The Victory Front
ANSAR AL-MUJAHIDEEN NETWORK
AL-NUSRAH FRONT
Fatah al-Sham Front; Fateh al-Sham Front)
JABHAT ALNUSRAH
JABHAT FATAH AL-SHAM
Liberation of the Levant Organisation Tahrir al-Sham
Liberation of Syria Assembly
ג'בהת אלנצרה
AL-NUSRA FRONT
JABHAT FATEH ALSHAM
Tahrir al-Sham Hay’at)
FATEH AL-SHAM FRONT
مجاھدو الشام في ساحات الجھاد
Victory Front
Assembly for Liberation of the Levant
Conquest for al-Sham Front
Fateh Al-Sham Front
the Levant
AL-NUSRAH FRONT AL-NUSRA FRONT
جبهة النصرة
جبهة فتح الشام
أحفاد ألصحابة - بيت المقدس
Jabhat Fateh Al-Sham
Jabhat Ansar al-Din
جبهة النصرة (the Victory Front
Jabhat al-Nusrah
Liwa al-Haqq
Lewa' al-Haq
مجاهدو الشام في ساحات الجهاد
אחפאד אלצחאבה' – בית אלמקדס
Fatah al-Sham Front
AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
Front for the Conquest of Syria/the Levant
Fateh al-Sham Front)
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Hay'at Tahrir al-Sham HTS
Hay’at Tahrir al-Sham (HTS)
CONQUEST OF THE LEVANT FRONT
Liberation of the Levant Organisation
جبھة النصرة لأھل الشام
the Truth Brigade
Abhat al-Nusra
ON THE BAEFIELDS OF JIHAD
Fateh al-Sham Front
Jaish al-Sunnah
JABHAT AL-NUSRAH
Tanzim al-Qaeda fi Bilad al-Sham
Jabhet al- Nusrah
Hay’et Tahrir al-Sham
the Front for the Liberation of al Sham
Jabhat Fath al-Sham
HAY’AT TAHRIR AL- SHAM (HTS)
Ansar al-Din Front
Assembly for the Liberation of Syria
Liberation of the Levant Committee
Fath al-Sham Front
FRONT FOR THE CONQUEST OF SYRIA
HTS
Ansar al-Mujahideen Network
Organisation for the Liberation of the Levant
THE FRONT FOR THE LIBERATION OFAL SHAM
Liberation of al-Sham Commission
FATAH AL-SHAMFRONT
Fatah Al-Sham Front
the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People
مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)
Front for the Conquest of Syria/The Levant
Hay'et Tahrir al-Sham
Jabhat Fatah al-Sham
Jaysh al-Sunna.
the Victory Front
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad
Jaish al-Sunna
شبكة أنصار المجاهدين
جبھة فتح الشام
FRONT FOR THE LIBERATION OF THE LEVANT
JABHAT FATH AL-SHAM
Al-Nusra Front
Jabhat Fathah al-Sham
The Front for the Liberation of al Sham
شبكة أنصار المجاھدین
AL-NUSRAH FRONT IN LEBANON
Front for the Liberation of the Levant
Jaysh al-Sunnah
هيئة تحرير الشام
Tahrir al-Sham Hay’at
Jabhet al-Nusra
Jabhat al-Nusra
Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad
Hay'at Tahrir al-Sham
ALNUSRA FRONT;
the Brigade of the Right
Al Nusra
Supporters/Partisans of the Religion Front
Assembly for the Liberation of the Levant
Front for the Conquest for Sham
Jabhat Fateh al-Sham
Al-Qaeda in the Levant
Fath al-Sham
Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)
Jebhat al-Nusra li-Ahl al-Sham
Tahrir al-Sham
Ansar al-Mujahideen Network - sub-unit name
HAY’ET TAHRIR AL-SHAM
جبهة النصرة لأهل الشام
the Al-Haqq Brigade
Levantine Mujahideen on the Battlefields of Jihad - sub-unit name
Al-Nusra Front For The People of The Levant, The Victory Front
JABHET AL-NUSRA
Jabhat Fath al Sham
Jabhat al-Nusrah; Jabhet al-Nusra
Tahrir al-Sham Hay'at
Tahrir al-Sham Assembly
جبهة فتح الشام (Jabhat Fath al Sham
al-Jabha
Jabhat al-Nusra (JN)
Assembly for the Liberation of the Levant; Liberation of al-Sham Commission
Al-Nusra Front)

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937
Alias SUGAIPOV UMAR
Умар Сугаипов
Сугаіпов Умар Алієвич
Сугаипов Умар Алиевич
Profile Type PERSON
Name UMAR SUGAIPOV
UMAR SUGAIPOV
SUHAIPOV UMAR ALIIEVYCH
SUGAIPOV, UMAR
SUGAIPOVS, UMāRS
Сугаіпов Умар Алієвич
First Name UMAR
UMAR
Last Name SUGAIPOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1966-04-17
Birth-Place CHECHEN REPUBLIC, RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-02
Created At 2014-05-30
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16430

6 Sanctions

Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 1153

Country: Canada

Entity: NK-ijgfgdLUuzGuhkUJxC2VQW

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-ijgfgdLUuzGuhkUJxC2VQW

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-ijgfgdLUuzGuhkUJxC2VQW

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
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: 16430

Country: United States

Entity: NK-ijgfgdLUuzGuhkUJxC2VQW

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 191/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-ijgfgdLUuzGuhkUJxC2VQW

Program: 191/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
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: S4MR4F9T2

Listing Date: 2014-05-30
Country: United States

Entity: NK-ijgfgdLUuzGuhkUJxC2VQW

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

Registration Number QPCQGC27WC74
Alias TURPAL-ALI VAKHAEVICH IBRAGIMOV
IBRAGIMOV TURPAL-ALI VAKHAYEVICH
Ибрагимов Турпал-Али Вахаевич
ИБРАГИМОВ Турпал-Али Вахаевич
IBRAGIMOV TURPAL-ALI
Ібрагімов Турпал-Алі Вахаєвич
Inn-Code 774317638795
Profile Type PERSON
Name Турпал-Али Вахаевич ИБРАГИМОВ
IBRAHIMOV TURPAL-ALI VAKHAIEVYCH
IBRAHIMOV TURPAL-ALI VAKHAEVICH
IBRAGIMOV TURPAL-ALI VAKHAYEVICH
TURPAL-ALI IBRAGIMOV
Турпал-Али Вахаевич Ибрагимов
TURPAL-ALI VAKHAYEVICH IBRAGIMOV
Ибрагимов, Турпал-Али Вахаевич
TURPAL-ALI VAKHAYEVICH IBRAGIMOV
ТУРПАЛ-АЛИ ВАХАЕВИЧ ИБРАГИМОВ
TURPAL-ALI VAKHAYEVICH IBRAGIMOV
トゥルパル＝アリ・イブラギモフ
IBRAGIMOV, TURPAL-ALI VAKHAYEVICH
Ібрагімов Турпал-Алі Вахаєвич
First Name ТУРПАЛ-АЛИ
TURPAL-ALI VAKHAYEVICH
TURPAL-ALI
Турпал-Али
TURPAL-ALI VAKHAYEVICH
Middle Name VAKHAEVICH
VAKHAYEVICH
Вахаевич
Last Name IBRAGIMOV
IBRAGIMOV
Ибрагимов
ИБРАГИМОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-07-24
Birth-Place GERMENCHUK, TCHéTCHéNIE, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
GERMENCHUK, RUSSIAN FEDERATION
GERMENCHUK, RUSSIAN FEDERATION
GERMENCHUK, CHECHEN REPUBLIC, RUSSIA
Position ラムザン・カディロフの親族
RELATIVE OF RAMZAN KADYROV
MINISTER OF PHYSICAL CULTURE, SPORTS AND YOUTH POLICY AND MINISTER OF PROPERTY AND LAND ISSUES OF THE CHECHEN REPUBLIC
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2022-10-13
Modified At 2023-12-04
Tax Number 774317638795
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CHECHEN REPUBLIC, RUS
CHECHEN REPUBLIC
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes TURPAL-ALI VAKHAYEVICH IBRAGIMOV IS A COUSIN OF RAMZAN KADYROV, PRESIDENT VLADIMIR PUTIN'S KEY CHECHEN ALLY. HE HAS BEEN APPOINTED TO VARIOUS GOVERNMENT POSTS SUCH AS MINISTER OF PHYSICAL CULTURE, SPORTS AND YOUTH POLICY AND MINISTER OF PROPERTY AND LAND ISSUES OF THE CHECHEN REPUBLIC DUE TO HIS FAMILY RELATIONS WITH RAMZAN KADYROV. HE IS THEREFORE ASSOCIATED WITH RAMZAN KADYROV, PRESIDENT OF THE REPUBLIC OF CHECHNYA.
TURPAL-ALI VAKHAYEVICH IBRAGIMOV EST UN COUSIN DE RAMZAN KADYROV, PRINCIPAL ALLIé TCHéTCHèNE DU PRéSIDENT VLADIMIR POUTINE. IL A éTé NOMMé à DIVERS POSTES GOUVERNEMENTAUX, PAR EXEMPLE MINISTRE DE LA CULTURE PHYSIQUE, DES SPORTS ET DE LA POLITIQUE DE LA JEUNESSE ET MINISTRE CHARGé DE LA RéGLEMENTATION EN MATIèRE DE BIENS FONCIERS ET IMMOBILIERS DE LA RéPUBLIQUE DE TCHéTCHéNIE, GRâCE à SES LIENS FAMILIAUX AVEC RAMZAN KADYROV. IL EST DONC ASSOCIé à RAMZAN KADYROV, PRéSIDENT DE LA RéPUBLIQUE DE TCHéTCHéNIE
COUSIN OF THE HEAD OF THE CHECHEN REPUBLIC RAMZAN KADYROV. FIRST DEPUTY HEAD OF THE ADMINISTRATION OF THE HEAD AND GOVERNMENT OF CHECHNYA. PARTICIPANT AND BENEFICIARY OF FRAUDULENT BUSINESS SCHEMES DESIGNED TO CREATE ILLEGAL SOURCES OF INCOME FOR CORRUPT CHECHEN POLITICIANS. OWNS LUXURY REAL ESTATE IN MOSCOW.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38664
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5301

10 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9278.62

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: Q109490674

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 58864

Start Date: 2022-12-21
Listing Date: 2022-12-21
Country: Switzerland

Entity: Q109490674

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9278.62

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: Q109490674

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q109490674

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q109490674

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Turpal-Ali Vakhayevich Ibragimov est un cousin de Ramzan Kadyrov, principal allié tchétchène du président Vladimir Poutine. Il a été nommé à divers postes gouvernementaux, par exemple ministre de la culture physique, des sports et de la politique de la jeunesse et ministre chargé de la réglementation en matière de biens fonciers et immobiliers de la République de Tchétchénie, grâce à ses liens familiaux avec Ramzan Kadyrov. Il est donc associé à Ramzan Kadyrov, président de la République de Tchétchénie

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 679

Start Date: 2023-02-28
Country: Japan

Entity: Q109490674

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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

Country: Monaco

Entity: Q109490674

Provisions: (UE) 2022/2476 du 16/12/2022

Reason: Turpal-Ali Vakhayevich Ibragimov est un cousin de Ramzan Kadyrov, principal allié tchétchène du président Vladimir Poutine. Il a été nommé à divers postes gouvernementaux, par exemple ministre de la culture physique, des sports et de la politique de la jeunesse et ministre chargé de la réglementation en matière de biens fonciers et immobiliers de la République de Tchétchénie, grâce à ses liens familiaux avec Ramzan Kadyrov. Il est donc associé à Ramzan Kadyrov, président de la République de Tchétchénie.

Source URL: https://geldefonds.gouv.mc/
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: 38664

Country: United States

Entity: Q109490674

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 235/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-04-22
End Date: 2033-04-22
Duration: Десять років

Country: Ukraine

Entity: Q109490674

Program: 235/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/2352023-46561

Status: active
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: S4MRN6PXL

Start Date: 2022-09-15
Listing Date: 2022-11-28
Country: United States

Entity: Q109490674

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

Alias Делімханов Адам Султанович
آدم دليمخانوف
Делимханов Адам Султанович
ADAM SULTANOVITJ DELIMCHANOV
DELIMKHANOV ALIBEK SULTANOVICH
Адам Делимханов
ДЕЛИМХАНОВ Адам Султанович
ADAM SULTANOVITš DELIMHANOV
ADAM SULTANOVICH DELIMHANOV
आदम सुल्तानोविच देलिमखानोव
ADAM DELIMKHANOV
ADAM DELIMHANOV
Делимханов, Адам
Делимханов, Адам Султанович
ADAM SULTANOVIč DELIMHANOV
ADAM SULTANOVIč DELIMCHANOV
Делимханов А.
DELIMCHANOW
ADEM SULTANOğLU DELIMHANOV
ADAM SULTANOVICH DELIMKHANOV
Делимханов А. С.
ADAM SULTANOVIč DELIMKHANOV
Адам Султанович Делимханов
ADAM SULTANOWITSCH DELIMCHANOW
DELIMKHANOV ADAM
Profile Type PERSON
Name Ադամ Դելիմխանով
Делімханов Адам Султанович
アダム・デリムカノフ
آدم دليمخانوف
Делимханов Адам Султанович
DELIMKHANOV ADAM SULTANOVICH
אדם דלימחאנוב
ADAM DěLIMCHANOV
आदम देलिमखानोव
DELIMKHANOV ADAM SULTANOVYCH
亞當·傑利姆漢諾夫
Адам Султанович ДЕЛИМХАНОВ
Адам Делимханов
ADAM SULTANOVICH DELIMKHANOV
ADAM DELIMXANOV
ADAM DELIMKHANOV
ADAM DELIMHANOV
ADAM DELIMCHANOV
Делимханов, Адам Султанович
Адам Султанавіч Дзелімханаў
ADAM SULTANOVITJ DELIMCHANOV
ADAM SULTANOVICH DELIMKHANOV
ADAM SULTANOVICH DELIMKHANOV
DELIMKHANOV, ADAM SULTANOVICH
Адам Султанович Делимханов
ADAM SULTANOWITSCH DELIMCHANOW
ADEM DELIMHANOV
First Name ADAM
ADAM SULTANOVICH
ADAM SULTANOVICH
ADAM SULTANOVICH
Адам
Middle Name SULTANOVICH
Султанович
Last Name DELIMKHANOV
ДЕЛИМХАНОВ
DELIMKHANOV
Делимханов
DELIMHANOV
Делімханов
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1969-09-25
Birth-Place с. Беной, Ножай-Юртівський район, Чечено- Інгушська АРСР
BENOY
BENOY, RUSSIAN FEDERATION
BENOY, NOZHAY-YURTOVSKY DISTRICT, CHECHEN REPUBLIC, RUSSIA
BENOY, RUSSIAN FEDERATION
с. Беной, Ножай-Юртівський район, Чечено-Інгуська АРСР
BENOY, FéDéRATION DE RUSSIE
Position Депутат Державної думи Російської Федерації VI скликання (2011 - 2016 роки)
MEMBER OF THE STATE DUMA
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION SINCE 19 SEPTEMBER 2021, FIRST DEPUTY CHAIRMAN OF THE COMMITTEE ON SECURITY AND ANTI-CORRUPTION.
MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
DUMA (MEMBER, 2011-2016)
депутат Державної думи РФ VI скликання (2011–2016 роки)
Депутаты и сенаторы
DUMA (MEMBER, 2016-)
MEMBERS OF PARLIAMENT AND SENATE
MEMBER OF THE STATE DUMA (2011-2016)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-07-28
Modified At 2024-09-23
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MEMBRE DE LA DOUMA D'ÉTAT DE LA FéDéRATION DE RUSSIE DEPUIS LE 19 SEPTEMBRE 2021, PREMIER VICE-PRéSIDENT DE LA COMMISSION DE LA SéCURITé ET DE LA LUTTE CONTRE LA CORRUPTION. RESPONSABLE D'AVOIR éTABLI DES FORCES TCHéTCHèNES DANS LA RéGION DU DONBASS DEPUIS MARS 2022 ET D'AVOIR DIRIGé LE SIèGE DE LA VILLE DE MARIOUPOL EN MARS 2022. IL A PERSONNELLEMENT PARTICIPé à LA PRéPARATION DES ATTAQUES DEPUIS LE DéBUT DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. POUR CES ACTIONS, LE 26 AVRIL 2022, IL A éTé NOMMé HéROS DE LA FéDéRATION DE RUSSIE PAR DéCRET DU PRéSIDENT DE LA FéDéRATION DE RUSSIE. EN CETTE QUALITé, IL EST RESPONSABLE D'ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE.
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION SINCE 19 SEP 2021, FIRST DEPUTY CHAIRMAN OF THE COMMITTEE ON SECURITY AND ANTI-CORRUPTION. RESPONSIBLE FOR ESTABLISHING CHECHEN FORCES IN THE DONBAS REGION SINCE MAR 2022 AND FOR LEADING THE SIEGE ON THE CITY OF MARIUPOL IN MAR 2022. HE HAS BEEN PERSONALLY INVOLVED IN PREPARING THE ATTACKS SINCE THE BEGINNING OF RUSSIA'S WAR OF AGGRESSION AGAINST UKRAINE. FOR THESE ACTIONS, ON 26 APR 2022, HE WAS MADE A HERO OF THE RUSSIAN FEDERATION BY DECREE OF THE PRESIDENT OF THE RUSSIAN FEDERATION. IN THIS CAPACITY, HE IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
CHECHEN POLITICIAN
MEMBER OF THE UNITED RUSSIA PARTY, HEAD OF THE CHECHEN BRANCH OF THE NATIONAL GUARD OF RUSSIA (ROSGVARDIA), RAMZAN KADYROV'S DEPUTY AND CLOSEST ASSOCIATE (AND POSSIBLY COUSIN). DELIMKHANOV WAS AUTHORIZED BY KADYROV TO CONTROL THE CHECHEN DIASPORAS AROUND THE WORLD AND USE AND DEVELOP THEIR CRIMINAL AND ECONOMIC POTENTIAL. UNDER US SANCTIONS SINCE 2014 FOR CONNECTIONS WITH ORGANIZED CRIMINAL GROUPS. ON APRIL 26, VLADIMIR PUTIN SIGNED A DECREE AWARDING DELIMKHANOV WITH THE TITLE OF HERO OF RUSSIA FOR "COURAGE AND HEROISM SHOWN DURING THE SPECIAL OPERATION ON THE TERRITORIES OF THE DONETSK PEOPLE'S REPUBLIC, THE LUHANSK PEOPLE'S REPUBLIC AND UKRAINE". TWO OF DELIMKHANOV'S BROTHERS ARE GENERALS: ALIBEK DELIMKHANOV IS THE FIRST DEPUTY COMMANDER OF THE NORTH CAUCASUS DISTRICT OF THE RUSSIAN NATIONAL GUARD, AND SHARIP DELIMKHANOV IS THE HEAD OF THE NATIONAL GUARD DEPARTMENT IN THE CHECHEN REPUBLIC.
MEMBER OF THE STATE DUMA
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4922
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16992

13 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8452.63

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: Belgium

Entity: Q351025

Program: UKR

Reason: 2022/1270 (OJ L193)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 841

Country: Canada

Entity: Q351025

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 56038

Start Date: 2022-07-29
Listing Date: 2022-07-29
Country: Switzerland

Entity: Q351025

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.8452.63

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: European Union

Entity: Q351025

Program: UKR

Reason: 2022/1270 (OJ L193)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q351025

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q351025

Program: (UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Membre de la Douma d'État de la Fédération de Russie depuis le 19 septembre 2021, premier vice-président de la commission de la sécurité et de la lutte contre la corruption. Responsable d'avoir établi des forces tchétchènes dans la région du Donbass depuis mars 2022 et d'avoir dirigé le siège de la ville de Marioupol en mars 2022. Il a personnellement participé à la préparation des attaques depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine. Pour ces actions, le 26 avril 2022, il a été nommé héros de la Fédération de Russie par décret du président de la Fédération de Russie. En cette qualité, il est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-10-12
Country: New Zealand

Entity: Q351025

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 16992

Country: United States

Entity: Q351025

Program: SDN List

Provisions: RUSSIA-EO14024
Block
TCO

Reason: Executive Order 14024 (Russia)
Executive Order 13581 (TCO)

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 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
Country: Ukraine

Entity: Q351025

Program: 726/2022

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q351025

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q351025

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q351025

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
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: S4MR4G39V

Listing Date: 2014-07-28
Country: United States

Entity: Q351025

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

Alias RAMZAN ODUEV,
ODUEV RAMZAN
TARKHAN ISAEVICH GAZIEV;
TARKHAN ISAEVICH GAZIEV,
HUSAN
WAINAKH,
HUSAN ISAEVICH GAZIEV,
Газиев, Тархан
Тархан Исмаилович Газиев
Хусан
GAZIEV HUSAN ISAEVICH
RAMZAN ODUEV
ABU YASIR
GAZIEV TARKHAN ISAEVICH
UMAR SULIMOV
ABU BILAL
Газиев Тархан Исаевич
HUSAN,
RAMZAN ODUEV
ABU-NASER
Одуев Рамзан
SEVER
WAINAKH
ABU YASIR,
Вайнах
HUSAN ISAEVICH GAZIEV
Тархан Газиев
AB-BILAL,
Рамзан Одуев
ABU ASIM
TARKHAN ISMAILOVICH GAZIYEV
TARKHAN ISAEVICH GAZIEV
Тархан Исаевич Газиев
Умар Сулимов
Хусан Исаевич Газиев
Газиев Тархан Исмаилович
SULIMOV UMAR
Сулимов Умар
Абу Ясир
Абу-Билал
Север
SEVER,
AB-BILAL
ABU BILAL,
Абу Ясим
Газиев Хусан Исаевич
ABU ASIM,
UMAR SULIMOV,
Weak Alias バイナフ
セーヴェル
HUSAN
ラムザン・オドゥエフ
HUSAN ISAEVICH GAZIEV Хусан Исаевич Газиев)
TARKHAN ISAEVICH GAZIEV Тархан Исаевич Газиев)
アブ・ナセル
フサン・イサエヴィッチ・ガズィエフ
タルハン・イサエヴィッチ・ガズィエフ
Хусан
ABU YASIR
SEVER Север)
ウマル・スリモフ
ABU BILAL
UMAR SULIMOV Умар Сулимов)
HUSAN Хусан)
ABU-NASER
SEVER
WAINAKH
Вайнах
ABU ASIM
アブ・ヤシム
ABU BILAL Абу-Билал)
ABU YASIR Абу Ясир)
Абу Ясир
アブ・ビラル
RAMZAN ODUEV Рамзан Одуев)
WAINAKH Вайнах)
アブ・ヤシール
ABU ASIM Абу Ясим)
Абу-Билал
Север
AB-BILAL
Абу Ясим
ABU-NASER)
フサン
Profile Type PERSON
Name HUSAN
טרקאן אסמאעילוביץ' גאזאיב
TARKHAN GAZIYEV
Тархан Исмаилович Газиев
Хусан
TARKHAN ISMAILOVICH GAZIEV
TARKHAN GAZIEV
ABU YASIR
RAMZAN ODUEV
Газиев, Тархан Исмаилович
ABU BILAL
ABU-NASER
GAZIEV TARKHAN ISMAILOVICH
SEVER
WAINAKH
タルハン・イスマイロヴィッチ・ガズィエフ
Вайнах
Тархан Исмаилович Газиев)
HUSAN ISAEVICH GAZIEV
Рамзан Одуев
ABU ASIM
TARKHAN ISMAILOVICH GAZIYEV
TARKHAN ISAEVICH GAZIEV
Тархан Исаевич Газиев
Умар Сулимов
طرقان اسماعيلوفيتس غازايف
GAZIYEV, TARKHAN ISMAILOVICH
Хусан Исаевич Газиев
طرخان غازييف
TARKHAN ISMAILOVICH GAZIEV
Абу Ясир
Абу-Билал
Север
AB-BILAL
Абу Ясим
UMAR SULIMOV
First Name ABU
Газиев
GAZIEV
ODUEV
HUSAN
TARKHAN
TARKHAN
SULIMOV
Тархан
GAZIEV
RAMZAN
UMAR
Сулимов
Одуев
Middle Name Исмаилович
Исаевич
GAZIEV
ISMAILOVICH
ISAEVICH
ISMAILOVICH
Last Name BILAL
ODUEV
GAZIEV
HUSAN
SULIMOV
YASIR
GAZIEV
WAINAKH
ABU-NASER
SEVER
AB-BILAL
ASIM
TARKHAN ISMAILOVICH GAZIEV
TARKHAN ISMAILOVICH GAZIEV
GAZIYEV
Country TüRKIYE
RUSSIA
SYRIA
IRAQ
Nationality RUSSIA
Birth Date 1965-11-11
Birth-Place ITUM-KALE, RUSSIAN FEDERATION
ITUM-KALE, ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA
ITUM-KALE,ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION
VILLAGE DE BUGAROY, DISTRICT D'ITUM-KALINSKIY, RéPUBLIQUE TCHéTCHèNE : RUSSIE
VILLAGE DE BUGAROY, DISTRICT D'ITUM-KALINSKIY, RéPUBLIQUE TCHéTCHèNE
ITUM-KALE, ITUM-KALINSKIY DISTRICT, RUSSIAN FEDERATION
ITUM-KALE DISTRICT, CHECHEN INGUSH
CHECHEN REPUBLIC, RUSSIA
ITUM-KALINSKY DISTRICT
BUGAROY VILLAGE
REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION
CHECHEN REPUBLIC, ITUM-KALI
ITUM-KALE, ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA RUSSIA
REPUBLIC OF CHECHNYA, ITUM-KALE, RUSSIAN FEDERATION
ITUM-KALE, ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-10-02
Modified At 2022-01-12
Gender MALE
Weight 0
Height 0
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
INTERPOL RED NOTICES
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address SURIAH
SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015
(AOûT 2015)
IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015)
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
Notes PEMIMPIN JAMAAT TARKHAN;
(ORIGINAL SCRIPT: Тархан Исаевич Газиев)
(ORIGINAL SCRIPT: Умар Сулимов)
２０１５年８月時点で、イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の一部を構成するテロリスト団体である、ジャマーアート・タルハンを指揮。領域内でテロ犯罪を行ったとして、ロシア連邦当局より国際逮捕状を通じたものを含め指名手配されている。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配者に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
(ORIGINAL SCRIPT: Абу-Билал)
(ORIGINAL SCRIPT: Рамзан Одуев)
MUJAHIDEEN COMMANDER
(ORIGINAL SCRIPT: Вайнах)
AS AT AUG. 2015, LEADS JAMAAT TARKHAN, A TERRORIST GROUP THAT FORMS PART OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY, INCLUDING THROUGH AN INTERNATIONAL ARREST WARRANT. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE
ADRESSE : SYRIE : (AOûT 2015), IRAK : (AOûT 2015)
(ORIGINAL SCRIPT)
(ORIGINAL SCRIPT: Тархан Исмаилович Газиев)
AS AT AUG. 2015, LEADS JAMAAT TARKHAN, A TERRORIST GROUP THAT FORMS PART OF THEISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTEDBY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITSTERRITORY, INCLUDING THROUGH AN INTERNATIONAL ARREST WARRANT. PHOTO AVAILABLE FORINCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015)
AS AT AUG 2015, LEADS JAMAAT TARKHAN, A TERRORIST GROUP THAT FORMS PART OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY, INCLUDING THROUGH AN INTERNATIONAL ARREST WARRANT. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021.
(ORIGINAL SCRIPT: Абу Ясир)
POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015
(ORIGINAL SCRIPT: Хусан Исаевич Газиев)
(LOCATED IN AS AT AUGUST 2015)
(ORIGINAL SCRIPT: Абу Ясим)
(ORIGINAL SCRIPT: Хусан)
L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
(ORIGINAL SCRIPT: Север)
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-70332
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18642
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3139

19 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2015-10-02
Listing Date: 2015-10-02
Country: Argentina

Entity: Q4131685

Program: UN List
Al-Qaida

UNSC Id: QDi.366
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-01-07
Country: Australia

Entity: Q4131685

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3563.17

Start Date: 2016-09-14
Listing Date: 2016-09-13
Country: Belgium

Entity: Q4131685

Program: TAQA

Reason: 2016/1641 (OJ L244)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 32586

Start Date: 2021-12-29 2015-12-17 2016-09-06 2015-10-16
Listing Date: 2016-09-07 2015-12-17 2015-10-16 2021-12-30
Country: Switzerland

Entity: Q4131685

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.366
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3563.17

Start Date: 2016-09-14
Listing Date: 2016-09-13
Country: European Union

Entity: Q4131685

Program: TAQA

Reason: 2016/1641 (OJ L244)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q4131685

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2016/1641 du 12/09/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3563.17

Country: France

Entity: Q4131685

Program: (UE) 2016/1641 du 12/09/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

UNSC Id: QDi.366
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
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
UN

Authority ID: AQD0323

Start Date: 2015-10-02
Modified At: 2022-01-28
Country: United Kingdom

Entity: Q4131685

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.366
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0323

Start Date: 2015-10-02
Modified At: 2022-01-12
Listing Date: 2015-10-09
Country: United Kingdom

Entity: Q4131685

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.366
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-245

Country: Indonesia

Entity: Q4131685

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2015-10-02
Country: Israel

Entity: Q4131685

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QDI.366
369

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 2013/70332

Country: Russia

Entity: Q4131685

Program: Red Notice

Reason: banditry, encroachment on the life of an officer of a law-enforcement agency, organization of an act of terrorism, organization of attempted murder; organization of stealing of arms, ammunition, explosives, and explosive devices; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices; willful destruction or damage of property, illegal manufacture of weapon.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 717

Start Date: 2015-12-10 2016-09-06 2016-09-30 2021-12-29 2022-02-18 2015-10-30 2015-10-02 2016-01-15
Country: Japan

Entity: Q4131685

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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

Country: Monaco

Entity: Q4131685

Provisions: (UE) 2015/1815 du 08/10/2015,; (UE) 2016/13 du 06/01/2016,; (UE) 2016/1641 du 12/09/2016

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q4131685

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 18642

Country: United States

Entity: Q4131685

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-05-16
Listing Date: 2023-05-16
Country: Ukraine

Entity: Q4131685

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2015-10-02
Modified At: 2021-11-15
Listing Date: 2015-10-02
Entity: Q4131685

Program: Al-Qaida

UNSC Id: QDi.366
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2015-10-02
Country: South Africa

Entity: Q4131685

UNSC Id: QDi.366
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias VAKHIT ABUBAKAROVICH USMAEV
Вахит Усмаев
VAKHIT ABUBAKAROVICH USMAYEV
VAKHIT USMAEV
Усмаев, Вахит Абубакарович
Inn-Code 201677581156
Profile Type PERSON
Name USMAYEV, VAKHIT
ВАХИТ АБУБАКАРОВИЧ УСМАЕВ
Вахит Абубакарович Усмаев
VAKHIT USMAYEV
VAKHIT USMAYEV
First Name VAKHIT
ВАХИТ
VAKHIT
Middle Name ABUBAKAROVICH
Last Name USMAEV
USMAYEV
УСМАЕВ
USMAYEV
Country RUSSIA
Birth Date 1964-11-20
Birth-Place SHALINSKY DISTRICT, CHECHEN REPUBLIC, RUSSIA
SHALINSKY DISTRICT, CHECHEN REPUBLIC
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-21
Modified At 2023-11-24
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA ENTITIES OF INTEREST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes HERO OF THE RUSSIAN FEDERATION
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30612

2 Sanctions

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: 30612

Country: United States

Entity: Q4477774

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRH2K48

Start Date: 2020-12-10
Listing Date: 2021-05-21
Country: United States

Entity: Q4477774

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

Registration Number EFKYFTRD4HM8
Alias MUSLIM MAGOMEDOVIč KHUčIEV
KHUCHIEV MUSLIM
Хучиев, Муслим
Муслим Магомедович Хучиев
ХУЧІЄВ Муслім Магомедович
Муслім Магомедович ХУЧІЄВ
Хучиев Муслим Мохьмадан воӀ
Муслим Хучиев
MUSLIM MAGOMEDOVICH KHUCHIEV
ХУЧИЕВ Муслим Магомедович
MUSLIM MAGOMEDOVICH KHUCHIYEV
Хучиев, М. М.
Хучиев, М.
Хучиев, Муслим Магомедович
Муслим Магомедович ХУЧИЕВ
Хучиев Муслим Магомедович
MUSLIM MAGOMEDOVITJ KHUTJIJEV
MUSLIM KHUCHIEV
Хучієв Муслім Магомедович
Inn-Code 771409546605
Profile Type PERSON
Name Муслим Магомедович Хучиев
Муслім Магомедович ХУЧІЄВ
मुस्लिम कुचियेव
KHUCHIEV MUSLIM MAGOMEDOVICH
MUSLIM MAGOMEDOVIč CHUČIJEV
MUSLIM MAGOMEDOVICH KHUCHIEV
MUSLIM MAGOMEDOVICH KHUCHIEV
ムスリム・フチエフ
Μούσλιμ Μαγκομέντοβιτς Χουτσίγιεφ
MOUSLIM KHOUTCHIEV
ムスリム・フーチエフ
MUSLIM CHYCHIEV
KHUCHIIEV MUSLIM MAHOMEDOVYCH
MUSLIM KHUTJIJEV
Муслим Магомедович ХУЧИЕВ
MUSLIM HUCIEV
KHUCHIEV, MUSLIM MAGOMEDOVICH
MUSLIM MAGOMEDOVICH KHUCHIEV
MUSLIM KHUčIEV
MUSLIM KHUCHIEV
MUSLIM MAGOMEDOVITJ CHUTJIJEV
MUSLIM KHUTXíEV
Хучієв Муслім Магомедович
First Name MUSLIM
Муслім
MUSLIM MAGOMEDOVICH
MUSLIM MAGOMEDOVICH
Муслим
Middle Name MAGOMEDOVICH
MAGOMEDOVITJ
Магомедович
MAGOMEDOVIč
Last Name KHUCHIEV
ХУЧІЄВ
KHUCHIEV
Хучиев
CHUTJIJEV
CHUČIJEV
ХУЧИЕВ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1971-08-05
Birth-Place ZAKAN-YURT, ACHKHOY-MARTANOVSKY DISTRICT
ZAKAN-YURT, RUSSIAN FEDERATION
ZAKAN-YURT
ZAKAN-YURT, ACHKHOY-MARTAN DISTRICT, CHECHEN REPUBLIC, RUSSIA
ZAKAN-YURT, RUSSIAN FEDERATION
ZAKAN-YOURT, DISTRICT D’ATCHKHOï-MARTAN, EX-URSS : RUSSIE
Position PRéSIDENT DU GOUVERNEMENT DE LA RéPUBLIQUE DE TCHéTCHéNIE. PRéSIDENT DU GROUPE DE TRAVAIL DU GOUVERNEMENT DE LA RéPUBLIQUE DE TCHéTCHéNIE
CHAIRMAN OF THE GOVERNMENT OF THE CHECHEN REPUBLIC
Низкий приоритет
LOW PRIORITY
チェチェン共和国政府首相
PRéSIDENT DU GOUVERNEMENT DE LA RéPUBLIQUE DE TCHéTCHéNIE; PRéSIDENT DU GROUPE DE TRAVAIL DU GOUVERNEMENT DE LA RéPUBLIQUE DE TCHéTCHéNIE
CHAIRMAN OF THE GOVERNMENT OF THE CHECHEN REPUBLIC; CHAIRMAN OF THE WORKING GROUP AT THE GOVERNMENT OF THE CHECHEN REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2022-10-13
Modified At 2024-10-05
Tax Number 771409546605
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CHECHEN REPUBLIC, RUS
CHECHEN REPUBLIC
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes FORMER CHAIRMAN OF THE GOVERNMENT OF THE CHECHEN REPUBLIC. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE.
ASSOCIATED INDIVIDUAL: RAMZAN KADYROV
ASSOCIATED INDIVIDUALS: RAMZAN KADYROV
FUNCTION: CHAIRMAN OF THE GOVERNMENT OF THE CHECHEN REPUBLIC; CHAIRMAN OF THE WORKING GROUP AT THE GOVERNMENT OF THE CHECHEN REPUBLIC
RUSSIAN POLITICIAN
MUSLIM KHUCHIEV IS THE CHAIRMAN OF THE GOVERNMENT OF THE CHECHEN REPUBLIC. IN THIS ROLE, MUSLIM KHUCHIEV IS CLOSELY INVOLVED WITH RAMZAN KADYROV IN CHECHNYA’S PLANS FOR MILITARY PRODUCTION FOR USE BY THE RUSSIAN ARMED FORCES IN THE WAR OF AGGRESSION AGAINST UKRAINE. SINCE THE START OF ITS WAR OF AGGRESSION OF UKRAINE, RUSSIA HAS TRANSFERRED MANY UKRAINIAN CIVILIANS TO THE CHECHEN REPUBLIC. MUSLIM KHUCHIEV IS ONE OF THE KEY PERSONS INVOLVED IN THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR SUBSEQUENT ILLEGAL ADOPTION BY RUSSIAN FAMILIES. HIS ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER. THEREFORE, MUSLIM KHUCHIEV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
PERSONNES éTROITEMENT ASSOCIéES: RAMZAN KADYROV
MUSLIM KHUCHIEV EST PRéSIDENT DU GOUVERNEMENT DE LA RéPUBLIQUE DE TCHéTCHéNIE. À CE TITRE, EN éTROITE COLLABORATION AVEC RAMZAN KADYROV, MUSLIM KHUCHIEV EST IMPLIQUé DANS LES PLANS DE PRODUCTION MILITAIRE DE LA TCHéTCHéNIE, DESTINéS AUX FORCES ARMéES RUSSES DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. DEPUIS LE LANCEMENT DE SA GUERRE D’AGRESSION CONTRE L’UKRAINE, LA RUSSIE TRANSFèRE DE NOMBREUX CIVILS UKRAINIENS VERS LA RéPUBLIQUE DE TCHéTCHéNIE. MUSLIM KHUCHIEV EST L’UNE DES PERSONNES CLéS IMPLIQUéES DANS LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION ILLéGALE ULTéRIEURE PAR DES FAMILLES RUSSES. PAR SES ACTES, IL VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, MUSLIM KHUCHIEV EST RESPONSABLE DU SOUTIEN ET DE LA MISE EN œUVRE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6718
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44687

11 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10312.28

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: Belgium

Entity: Q4502627

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-06-28
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 63570

Start Date: 2023-06-28
Listing Date: 2023-06-28
Country: Switzerland

Entity: Q4502627

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10312.28

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: European Union

Entity: Q4502627

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q4502627

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q4502627

Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Muslim Khuchiev est président du gouvernement de la République de Tchétchénie. À ce titre, en étroite collaboration avec Ramzan Kadyrov, Muslim Khuchiev est impliqué dans les plans de production militaire de la Tchétchénie, destinés aux forces armées russes dans la guerre d’agression contre l’Ukraine. Depuis le lancement de sa guerre d’agression contre l’Ukraine, la Russie transfère de nombreux civils ukrainiens vers la République de Tchétchénie. Muslim Khuchiev est l’une des personnes clés impliquées dans la déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Muslim Khuchiev est responsable du soutien et de la mise en œuvre d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-03-01
Sanction Last Change 2024-03-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 723

Start Date: 2024-03-01
Country: Japan

Entity: Q4502627

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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

Country: Monaco

Entity: Q4502627

Provisions: (UE) 2023/1216 du 23/06/2023

Reason: Muslim Khuchiev est président du gouvernement de la République de Tchétchénie. À ce titre, en étroite collaboration avec Ramzan Kadyrov, Muslim Khuchiev est impliqué dans les plans de production militaire de la Tchétchénie, destinés aux forces armées russes dans la guerre d’agression contre l’Ukraine. Depuis le lancement de sa guerre d’agression contre l’Ukraine, la Russie transfère de nombreux civils ukrainiens vers la République de Tchétchénie. Muslim Khuchiev est l’une des personnes clés impliquées dans la déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Muslim Khuchiev est responsable du soutien et de la mise en oeuvre d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-08-24
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44687

Country: United States

Entity: Q4502627

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 115/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-02-26
End Date: 2073-02-26
Duration: П'ятдесят років

Country: Ukraine

Entity: Q4502627

Program: 115/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/1152023-45957
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q4502627

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/
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: S4MRQP9MN

Start Date: 2023-08-24
Listing Date: 2023-08-24
Country: United States

Entity: Q4502627

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

Alias IBRAGIM SALMANOVICH ZAKRIEV
IBRAHIM SALMANOVICH ZAKRIEV
Закриев, Ибрагим Салманович
YAKUB ZAKRIYEV
Ибрагим Салманович Закриев
Якуб Салманович ЗАКРИЕВ
Закриев Якуб (Ибрагим) Салманович
Inn-Code 200513729161
Profile Type PERSON
Name IBRAHIM SALMANOVICH ZAKRIEV
ZAKRIEV, YAKUB SALMANOVICH
ZAKRIYEV YAKUB (IBRAHIM) SALMANOVICH
ZAKRIYEV YAKUB SALMANOVICH
IBRAHIM SALMANOVITJ ZAKRIEV
Ибрагим Салманович Закриев
Закрієв Ібрагім Салманович
ЯКУБ САЛМАНОВИЧ ЗАКРИЕВ
YAKUB SALMANOVICH ZAKRIEV
YAKUB SALMANOVICH ZAKRIEV
Якуб Салманович Закриев
First Name IBRAGIM
Ибрагим
ЯКУБ
IBRAHIM
YAKUB
Якуб
Middle Name SALMANOVICH
Салманович
Last Name ZAKRIYEV
Закриев
ZAKRIEV
ZAKRIEV
ЗАКРИЕВ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1990-10-16
Birth-Place KURCHALOY RUSSIA
KURCHALOY, CHECHEN REPUBLIC, RUSSIA
KURCHALOY
Position FORMER DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE CHECHEN REPUBLIC
GENERAL DIRECTOR OF LIMITED LIABILITY COMPANY H&N TRADE
FORMER MINISTER OF AGRICULTURE OF THE CHECHEN REPUBLIC
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2022-10-13
Modified At 2024-08-30
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW
KIYEVSKY LANE 10A, GROZNY, RUSSIA, 364031
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
RUSSISCH ECONOOM
NEPHEW OF THE HEAD OF THE CHECHEN REPUBLIC RAMZAN KADYROV, SON OF RAMZAN KADYROV'S SISTER ZULAY KADYROVA AND FIRST DEPUTY CHAIRMAN OF THE CHECHEN PARLIAMENT SALMAN ZAKRIYEV; DEPUTY PRIME MINISTER AND MINISTER OF AGRICULTURE OF THE CHECHEN REPUBLIC, FORMER HEAD OF THE ADMINISTRATION OF THE HEAD AND GOVERNMENT OF THE CHECHEN REPUBLIC, BEFORE THAT - MAYOR OF GROZNY. PARTICIPANT AND BENEFICIARY OF FRAUDULENT BUSINESS SCHEMES DESIGNED TO CREATE ILLEGAL SOURCES OF INCOME FOR CORRUPT CHECHEN POLITICIANS. OWNS LUXURY REAL ESTATE IN MOSCOW. FORMER DEPUTY CHAIRMAN OF THE GOVERNMENT CHECHEN REPUBLIC. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46051

3 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-06-13
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS2126

Start Date: 2024-06-13
Modified At: 2024-06-13
Country: United Kingdom

Entity: Q55782237

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions
Transport sanctions: see "Other information"

Reason: Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N an entity which is carrying on business in a sector of economic significance to the Government of Russia.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-06-13
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2126

Start Date: 2024-06-13
Modified At: 2024-06-13
Listing Date: 2024-06-13
Country: United Kingdom

Entity: Q55782237

Program: Russia

Provisions: Asset freeze

Reason: Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N an entity which is carrying on business in a sector of economic significance to the Government of Russia.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46051

Country: United States

Entity: Q55782237

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.