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3 SapherCheck records found for Person Dmitrov

Registration Number	SRDJLY214KR9
Alias	ANNA DUDORINA Анна Кулашова ANNA KULASHOVA
ID Number	4516724548
Profile Type	PERSON
Name	ANNA VLADIMIROVNA KULASHOVA KULASHOVA, ANNA VLADIMIROVNA ANNA VLADIMIROVNA KULASHOVA
First Name	ANNA VLADIMIROVNA ANNA Анна
Middle Name	VLADIMIROVNA
Last Name	KULASHOVA Кулашова DUDORINA KULASHOVA
Country	RUSSIA
Birth Date	1971-04-29
Birth-Place	DMITROV, RUSSIA
First Seen	2024-06-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45860

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45860 Country: United States Entity: NK-Q6xjfXFpTmLvQXAtDuWmMN 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.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY64 Start Date: 2024-06-21 Listing Date: 2024-10-07 Country: United States Entity: NK-Q6xjfXFpTmLvQXAtDuWmMN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Aleksey KRIVORUCHKO

Alias	Криворучко Алексей Вячеславович Криворучко, Алексей Вячеславович ALEXEI KRIVORUCHKO ALEKSEY KRIVORUCHKO ALEKSEY VYACHESLAVOVICH KRIVORUCHKO ALEX KRIVORUCHKO ALEX KRIVORUCHKO ALEXEI KRIVORUCHKO Алексей Вячеславович Криворучко
Profile Type	PERSON
Name	KRIVORUčKO, ALEKSEJS ALEKSEY VJATSJESLAVOVITSJ KRIVOROETSJKO ALEXEI KRIVORUCHKO Алексей Криворучко KRIVORUCHKO, ALEKSEY ALEKSEY KRIVORUCHKO ALEKSEY KRIVORUCHKO ALEX KRIVORUCHKO ALEKSEY KRIVORUCHKO KRIVORUCHKO ALEXEY VYACHESLAVOVICH ALEXEI KRIVORUCHKO
First Name	ALEXEI ALEKSEY ALEKSEY ALEXEI ALEX ALEXEY
Last Name	KRIVORUCHKO
Nationality	RUSSIA
Birth Date	1977-08-25
Birth-Place	MOSCOW MOSCOW RUSSIA MOSCOW REGION, RUSSIA DMITROV
Position	Организаторы политических репрессий ORGANIZERS OF POLITICAL REPRESSIONS JUDGE AT TVERSKOI DISTRICT COURT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-04-23
Modified At	2022-08-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS LATVIA'S MAGNITSKY LAW SANCTIONS LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	JUDGE OF THE TVERSKOY DISTRICT COURT OF MOSCOW. INVOLVED IN THE "MAGNITSKY CASE" RUSSIAN FEDERAL JUDGE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15885

8 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
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: 2022-03-30 Country: Australia Entity: Q4240845 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 33 Country: Canada Entity: Q4240845 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0024 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4240845 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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 UK Authority ID: GHR0024 Start Date: 2020-07-06 Modified At: 2022-02-16 Listing Date: 2020-07-06 Country: United Kingdom Entity: Q4240845 Program: Global Human Rights Provisions: Asset freeze Reason: Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption: Sanction

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: Q4240845 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15885 Country: United States Entity: Q4240845 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR48ND2 Listing Date: 2013-04-23 Country: United States Entity: Q4240845 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

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR48NCY Listing Date: 2013-04-23 Country: United States Entity: Q4240845 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

3. DZHABRAIL NALGIEV

Profile Type	PERSON
Name	DZHABRAIL NALGIEV
First Name	DZHABRAIL
Last Name	NALGIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-02-28
Birth-Place	DMITROVGRAD TOWN, ULIANOVSK REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.83
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-75143

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/75143 Country: Russia Entity: interpol-red-2015-75143 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices