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7 SapherCheck records found for Person Kurchaloy

Inn-Code	9607054531
Profile Type	PERSON
Name	MAGOMED-ALI ISRAILOV Магомед-Али Эмиевич Исраилов ИСРАИЛОВ МАГОМЕД-АЛИ ЭМИЕВИЧ
First Name	Магомед-Али MAGOMED-ALI
Last Name	Исраилов ISRAILOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-01-03
Birth-Place	с. Курчалой Шалинского района ЧИАССР KURCHALOY/CHECHEN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
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/2016-37701

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: 2016/37701 Country: Russia Entity: NK-mB3Pictdsd6M363Nxp4yeS Program: Red Notice Reason: participation in an 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-mB3Pictdsd6M363Nxp4yeS Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в 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-mB3Pictdsd6M363Nxp4yeS Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Ayshat Ramzanovna KADYROVA

Registration Number	PX9KXBB3YG71
Alias	AISHAT KADYROVA КАДЫРОВА Айшат Рамзановна AIXAT RAMZANOVNA KADIROVA Айшат Рамзанівна Кадирова Кадырова Айшат Рамзановна AISHAT RAMZANOVNA KADYROVA
Inn-Code	772975749950
Profile Type	PERSON
Name	AYSHAT RAMZANOVNA KADYROVA AYSHAT (AISHAT) KADYROVA Кадырова, Айшат Рамзановна AISHAT KADYROVA KADYROVA AISHAT RAMZANOVNA KADYROVA AYSHAT RAMZANOVNA アイシャト・カディロヴァ AYSHAT RAMZANOVNA KADYROVA AYSHAT RAMZANOVNA KADYROVA Айшат Рамзановна КАДЫРОВА Айшат Рамзановна Кадырова AISHAT RAMZANOVNA KADYROVA AIXAT KADIROVA AIšAT KADYROVA АЙШАТ РАМЗАНОВНА КАДЫРОВА KADYROVA, AYSHAT RAMZANOVNA Айшат Кадирова
First Name	АЙШАТ AISHAT Айшат AYSHAT RAMZANOVNA AYSHAT AYSHAT RAMZANOVNA
Middle Name	Рамзановна RAMZANOVNA
Last Name	Кадырова КАДЫРОВА KADYROVA KADYROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1998-12-31
Birth-Place	TSENTAROY, TCHéTCHéNIE, FéDéRATION DE RUSSIE AKHMAT-YURT TSENTAROY, RUSSIAN FEDERATION TSENTAROY, RUSSIAN FEDERATION TSENTOROY, KURCHALOYESVSKY, REPUBLIC OF CHECHNYA, RUSSIA
Position	Ключевые региональные чиновники ラムザン・カディロフの親族 MINISTER OF CULTURE OF THE REPUBLIC OF CHECHNYA. SHE IS THE OWNER OF LIMITED LIABILITY COMPANY FIRDAWS. RELATIVE OF RAMZAN KADYROV KEY LOCAL GOVERNMENT OFFICIALS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-11-28
Modified At	2024-09-04
Tax Number	772975749950
Gender	FEMALE
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) US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS 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) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	REPUBLIC OF CHECHNYA, RUS REPUBLIC OF CHECHNYA
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	AYSHAT RAMZANOVNA KADYROVA EST LA FILLE AîNéE DE RAMZAN KADYROV, ALLIé TCHéTCHèNE ESSENTIEL DU PRéSIDENT VLADIMIR POUTINE. GRâCE AU SOUTIEN DE SON PèRE, ELLE A éTé NOMMéE MINISTRE DE LA CULTURE DE LA RéPUBLIQUE DE TCHéTCHéNIE ET EST L’ACTUELLE PROPRIéTAIRE DE LA SOCIéTé à RESPONSABILITé LIMITéE FIRDAWS, LA PREMIèRE "MARQUE NATIONALE DE MODE" DE TCHéTCHéNIE. ELLE EST DONC ASSOCIéE à RAMZAN KADYROV, PRéSIDENT DE LA RéPUBLIQUE DE TCHéTCHéNIE AYSHAT RAMZANOVNA KADYROVA IS THE ELDEST DAUGHTER OF RAMZAN KADYROV, PRESIDENT VLADIMIR PUTIN’S KEY CHECHEN ALLY. THANKS TO THE SUPPORT OF HER FATHER, SHE HAS BEEN APPOINTED MINISTER OF CULTURE OF THE REPUBLIC OF CHECHNYA, AND SHE IS CURRENTLY THE OWNER OF LIMITED LIABILITY COMPANY FIRDAWS, THE FIRST ‘NATIONAL FASHION BRAND’ OF CHECHNYA. SHE IS THEREFORE ASSOCIATED WITH RAMZAN KADYROV, PRESIDENT OF THE REPUBLIC OF CHECHNYA. DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE CHECHEN REPUBLIC. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE. чеченский государственный деятель
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5299 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36462

10 Sanctions

1. Sanction Caption: UKR

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.9276.64 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q112992792 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

2. Sanction Caption: Ordinance of 4 Ma...

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: 58816 Start Date: 2023-02-15 2022-12-21 Listing Date: 2023-02-15 2022-12-21 Country: Switzerland Entity: Q112992792 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

3. Sanction Caption: UKR

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.9276.64 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q112992792 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

4. Sanction Caption: Sanction

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: Q112992792 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

5. Sanction Caption: (UE) 2022/2476 du...

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: Q112992792 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ayshat Ramzanovna Kadyrova est la fille aînée de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Grâce au soutien de son père, elle a été nommée ministre de la culture de la République de Tchétchénie et est l’actuelle propriétaire de la société à responsabilité limitée Firdaws, la première "marque nationale de mode" de Tchétchénie. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption:

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: 569 Start Date: 2022-10-07 Country: Japan Entity: Q112992792 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

7. Sanction Caption: Sanction

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: Q112992792 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Ayshat Ramzanovna Kadyrova est la fille aînée de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Grâce au soutien de son père, elle a été nommée ministre de la culture de la République de Tchétchénie et est l’actuelle propriétaire de la société à responsabilité limitée Firdaws, la première "marque nationale de mode" de Tchétchénie. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie. Source URL: https://geldefonds.gouv.mc/

8. 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: 36462 Country: United States Entity: Q112992792 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.

9. Sanction Caption: Actions Taken Pur...

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: Q112992792 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Aishat Kadyrova is Ramzan Kadyrov’s daughter. 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-2020/

10. 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: S4MRN6PJX Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: Q112992792 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. Ibrahim Salmanovich Zakriev

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

1. Sanction Caption: The Russia (Sanct...

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

2. Sanction Caption: Russia

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

3. Sanction Caption: SDN List

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.

4. ASKHAB ALKHAZOV

Profile Type	PERSON
Name	ASKHAB ALKHAZOV
First Name	ASKHAB
Last Name	ALKHAZOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-12-11
Birth-Place	KURCHALOY SETTLEMENT/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/2015-67407

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: 2015/67407 Country: Russia Entity: interpol-red-2015-67407 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. SHAMIL GAZALIEV

Profile Type	PERSON
Name	SHAMIL GAZALIEV
First Name	SHAMIL
Last Name	GAZALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-09-07
Birth-Place	KURCHALOY SETTLEMENT/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/2015-72139

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: 2015/72139 Country: Russia Entity: interpol-red-2015-72139 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MAGOMED-SALAKH VISKHANOV

Profile Type	PERSON
Name	MAGOMED-SALAKH VISKHANOV
First Name	MAGOMED-SALAKH
Last Name	VISKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-12-30
Birth-Place	KURCHALOY SETTLEMENT/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-42602

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: 2016/42602 Country: Russia Entity: interpol-red-2016-42602 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ABDUL-MALIK ASUKHADZHIEV

Profile Type	PERSON
Name	ABDUL-MALIK ASUKHADZHIEV
First Name	ABDUL-MALIK
Last Name	ASUKHADZHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-10-03
Birth-Place	KURCHALOY SETTLEMENT, CHECHEN 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
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-4271

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: 2017/4271 Country: Russia Entity: interpol-red-2017-4271 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices