Search Sanctions | SapherCheck

10 SapherCheck records found for Person Grozniy

Inn-Code	9699076303
Profile Type	PERSON
Name	САДУЕВ МУСТАФА ИЛЬЯСОВИЧ Мустафа Ильясович Садуев MUSTAFA SADUEV
First Name	MUSTAFA Мустафа
Last Name	Садуев SADUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-08-12
Birth-Place	г. Грозный ЧИАССР РФ GROZNIY TOWN, CHECHEN REGION
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-29575

3 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: 2016/29575 Country: Russia Entity: NK-RP24yBFT5enhvLFeBZk8qv Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-RP24yBFT5enhvLFeBZk8qv Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-RP24yBFT5enhvLFeBZk8qv Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Akhmed Makhmudovich Dudaev

Registration Number	UN7VLBKGD6E5
Inn-Code	201204309073
Profile Type	PERSON
Name	AKHMED MAKHMUDOVICH DUDAEV DUDAEV, AKHMED MAKHMUDOVICH AKHMED MAKHMUDOVICH DUDAEV Ахмед Махмудович Дудаев Дудаев, Ахмед Махмудович АХМЕД МАХМУДОВИЧ ДУДАЕВ AHMED DUDAEV
First Name	Ахмед AKHMED MAKHMUDOVICH AKHMED АХМЕД
Middle Name	Махмудович MAKHMUDOVICH
Last Name	DUDAEV DUDAEV ДУДАЕВ Дудаев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-08-02
Birth-Place	GROZNIY, CHECHNYA, RUSSIA GROZNY
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2024-02-23
Modified At	2024-09-12
Tax Number	201204309073
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 US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CHECHNYA CHECHNYA, RUS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN JOURNALIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47777

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47777 Country: United States Entity: Q55663482 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRS26QM Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: Q55663482 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. MUSA ZURAPOV

Profile Type	PERSON
Name	MUSA ZURAPOV
First Name	MUSA
Last Name	ZURAPOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-05-22
Birth-Place	GROZNIY, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-12714

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: 2009/12714 Country: Russia Entity: interpol-red-2009-12714 Program: Red Notice Reason: UNLAWFUL MANUFACTURE, ACQUISITION, STORAGE, TRANSPORT, SHIPMENT OR SALE OF NARCOTIC OR PSYCHOTROPIC SUBSTANCES. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. USMAN SAIDULAEV (SAJDULAEV)

Profile Type	PERSON
Name	USMAN SAIDULAEV (SAJDULAEV)
First Name	USMAN
Last Name	SAIDULAEV (SAJDULAEV)
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-07-09
Birth-Place	GROZNIY TOWN/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-347429

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: 2012/347429 Country: Russia Entity: interpol-red-2012-347429 Program: Red Notice Reason: aggravated murder; terrorism, brigandage, encroachment on life of a law enforcement agency official Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. SAID-EMIN ESKIEV

Profile Type	PERSON
Name	SAID-EMIN ESKIEV
First Name	SAID-EMIN
Last Name	ESKIEV
Country	RUSSIA
Birth Date	1963-03-11
Birth-Place	GROZNIY CITY/ CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-66570

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: 2013/66570 Country: Russia Entity: interpol-red-2013-66570 Program: Red Notice Reason: Aggravated murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. TIMUR MISLAUROV

Profile Type	PERSON
Name	TIMUR MISLAUROV
First Name	TIMUR
Last Name	MISLAUROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-08-22
Birth-Place	GROZNIY CITY, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-79634

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: 2014/79634 Country: Russia Entity: interpol-red-2014-79634 Program: Red Notice Reason: Illegal distribution of drugs, money-laundring. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MAGOMED DALAKOV

Profile Type	PERSON
Name	MAGOMED DALAKOV
First Name	MAGOMED
Last Name	DALAKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-08-01
Birth-Place	CHECHEN REGION, GROZNIY TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.78
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-25382

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: 2016/25382 Country: Russia Entity: interpol-red-2016-25382 Program: Red Notice Reason: Participation in illegal armed formation; illegal storage of high explosives. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. VAKHIT ADAMOV

Profile Type	PERSON
Name	VAKHIT ADAMOV
First Name	VAKHIT
Last Name	ADAMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-03-26
Birth-Place	GROZNIY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-33002

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: 2016/33002 Country: Russia Entity: interpol-red-2016-33002 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. IMAM CHIRGIZOV

Profile Type	PERSON
Name	IMAM CHIRGIZOV
First Name	IMAM
Last Name	CHIRGIZOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-12-18
Birth-Place	GROZNIY TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-36689

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: 2016/36689 Country: Russia Entity: interpol-red-2016-36689 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ISLAM SADAKHANOV

Profile Type	PERSON
Name	ISLAM SADAKHANOV
First Name	ISLAM
Last Name	SADAKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-12-27
Birth-Place	GROZNIY TOWN
First Seen	2024-05-24
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-36693

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-24
Sanction Last Change	2024-05-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/36693 Country: Russia Entity: interpol-red-2016-36693 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices