Search Sanctions | SapherCheck

10 SapherCheck records found for Person Kizilyurt

Inn-Code	8206280256
Profile Type	PERSON
Name	Адам Магомедович Рабаданов РАБАДАНОВ АДАМ МАГОМЕДОВИЧ ADAM RABADANOV
First Name	ADAM Адам
Last Name	RABADANOV Рабаданов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-12-03
Birth-Place	г. Кизилюрт Республики Дагестан KIZILYURT TOWN
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.75
Eye-Color	BROH
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/2017-8949

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: 2017/8949 Country: Russia Entity: NK-hpP2fVd6puPqidKfXEbdW9 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-hpP2fVd6puPqidKfXEbdW9 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске 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-hpP2fVd6puPqidKfXEbdW9 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. SHAMIL RABADANOV

Inn-Code	8215666427
Profile Type	PERSON
Name	РАБАДАНОВ ШАМИЛЬ МАГОМЕДОВИЧ Шамиль Магомедович Рабаданов SHAMIL RABADANOV
First Name	SHAMIL Шамиль
Last Name	RABADANOV Рабаданов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-07-14
Birth-Place	г. Кизилюрт Республики Дагестан KIZILYURT TOWN
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	0
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/2017-8951

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: 2017/8951 Country: Russia Entity: NK-mXfoBNHZ9uhQhmUC7cSmjv 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-mXfoBNHZ9uhQhmUC7cSmjv Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске 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-mXfoBNHZ9uhQhmUC7cSmjv Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Aleksandr Yevgenyevich Udodov

Registration Number	Y5LBA51YKSX3
Alias	Удодов Олександр Євгенович UDODOV ALEKSANDR ALEKSANDR EVGENEVICH UDODOV ALEXANDER UDODOV Удодов Александр Евгеньевич 알렉산드르 예브게니예비치 우도도프
ID Number	4514642127
Inn-Code	771804785139
Profile Type	PERSON
Name	Удодов Олександр Євгенович UDODOV, ALEKSANDR YEVGENYEVICH ALEKSANDR YEVGENYEVICH UDODOV АЛЕКСАНДР ЕВГЕНЬЕВИЧ УДОДОВ UDODOV OLEKSANDR YEVHENOVYCH 알렉산드르 우도도프 ALEXANDER EVGENIEVICH UDODOV Удодов, Александр Евгеньевич ALEXANDER UDODOV UDODOV ALEXANDER EVGENYEVICH ALEKSANDR YEVGENYEVICH UDODOV
First Name	ALEXANDER АЛЕКСАНДР ALEKSANDR YEVGENYEVICH ALEKSANDR
Middle Name	EVGENEVICH YEVGENYEVICH
Last Name	УДОДОВ UDODOV UDODOV
Country	RUSSIA
Nationality	RUSSIA CZECH REPUBLIC SOVIET UNION
Birth Date	1969-06-10
Birth-Place	KIZILYURT, REPUBLIC OF DAGESTAN, RUSSIA KIZILYURT
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-04-18
Tax Number	771804785139
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA
Address	108 6 ZAPOROZHSKAYA STREET, 121596 MOSCOW MOSCOW, RUS, 121596
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	FROM 2008 TO 2020, HE WAS MARRIED TO NATALIA STENINA, THE FULL SISTER OF MIKHAIL MISHUSTIN. IN 2009-2010, HE BOUGHT SIX APARTMENTS IN NEW YORK. ONDERNEMER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40789

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40789 Country: United States Entity: Q55107083 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: 191/2023

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: Q55107083 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

3. 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: S4MRPC318 Start Date: 2023-02-24 Listing Date: 2023-03-31 Country: United States Entity: Q55107083 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

4. ABDULZAGIR MEDJIDOV

Profile Type	PERSON
Name	ABDULZAGIR MEDJIDOV
First Name	ABDULZAGIR
Last Name	MEDJIDOV
Country	RUSSIA
Nationality	RUSSIA AUSTRALIA
Birth Date	1970-07-09
Birth-Place	DAGESTAN REPUBLIC, KIZILYURTOVSKY REGION, ZUBUTLI-MIATLI
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/2013-17402

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: 2013/17402 Country: Russia Entity: interpol-red-2013-17402 Program: Red Notice Reason: Preparation for a crime and attempted murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. SHAMIL DADAGISHIEV

Profile Type	PERSON
Name	SHAMIL DADAGISHIEV
First Name	SHAMIL
Last Name	DADAGISHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-06-22
Birth-Place	KIZILYURT
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
Notes	THE RIGHT LITTLE FINGER IS MISSING
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-77072

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: 2015/77072 Country: Russia Entity: interpol-red-2015-77072 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. NIYAZBEG MUSAEV

Profile Type	PERSON
Name	NIYAZBEG MUSAEV
First Name	NIYAZBEG
Last Name	MUSAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-12-12
Birth-Place	KIZILYURT
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/2015-82871

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: 2015/82871 Country: Russia Entity: interpol-red-2015-82871 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. RASUL SHAMSUDINOV

Profile Type	PERSON
Name	RASUL SHAMSUDINOV
First Name	RASUL
Last Name	SHAMSUDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-10-31
Birth-Place	KIZILYURT TOWN, DAGESTAN 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/2016-18148

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: 2016/18148 Country: Russia Entity: interpol-red-2016-18148 Program: Red Notice Reason: participation in illegal armed formation, participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. RADZHAB GASANOV

Profile Type	PERSON
Name	RADZHAB GASANOV
First Name	RADZHAB
Last Name	GASANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-03-06
Birth-Place	KIZILYURT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-18405

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: 2016/18405 Country: Russia Entity: interpol-red-2016-18405 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. GAMZAT MAKHMUDOV

Profile Type	PERSON
Name	GAMZAT MAKHMUDOV
First Name	GAMZAT
Last Name	MAKHMUDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-11-19
Birth-Place	KIZILYURT TOWN, DAGESTAN 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	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-19313

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: 2016/19313 Country: Russia Entity: interpol-red-2016-19313 Program: Red Notice Reason: Participation in illegal armed formation, participation in terrorist activity. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. MARAT GIMBATDIBIROV

Profile Type	PERSON
Name	MARAT GIMBATDIBIROV
First Name	MARAT
Last Name	GIMBATDIBIROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-06-17
Birth-Place	KIZILYURT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-19494

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: 2016/19494 Country: Russia Entity: interpol-red-2016-19494 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices