2 SapherCheck records found for Person Erzurum
1. Serhat ELMA
2. Sanction Caption: Sanction
2. MARINA SAMOILENKO
| Profile Type | PERSON |
|---|---|
| Name |
SERHAT ELMA
|
| First Name |
SERHAT
|
| Last Name |
ELMA
|
| Country |
TüRKIYE
|
| Birth Date |
1997-03-15
|
| Birth-Place |
ERZURUM : TURQUIE
ERZURUM |
| First Seen | 2024-08-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-11 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6643
|
2 Sanctions
1. Sanction Caption: ECOT2417954A du 1...| Sanction Caption | ECOT2417954A du 10/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-09-11 |
| Sanction Last Change | 2024-09-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-HHbb7EFwAmku97hppYhgDP Program: ECOT2417954A du 10/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-09-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco End Date: 2025-03-11 Country: Monaco Entity: NK-HHbb7EFwAmku97hppYhgDP Provisions: ECOT2308119A du 21/04/2023; ECOT2417954A du 10/09/2024 Source URL: https://geldefonds.gouv.mc/ |
| Profile Type | PERSON |
|---|---|
| Name |
MARINA SAMOILENKO
|
| First Name |
MARINA
|
| Last Name |
SAMOILENKO
|
| Country |
KAZAKHSTAN
|
| Nationality |
RUSSIA
|
| Birth Date |
1982-02-27
|
| Birth-Place |
ERZURUM VILLAGE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-77439
|
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: 2020/77439 Country: Russia Entity: interpol-red-2020-77439 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |