Search Sanctions | SapherCheck

6 SapherCheck records found for Person Mamedkala

1. Zaur Askenderov

Alias	Аскендеров, Заур Асевович Аскєндеров Заур Асевович ZAUR ASKENDEROV Аскендеров Заур Асевович ZAUR ASEVOVICH ASKENDEROV
Profile Type	PERSON
Name	ASKIENDEROV ZAUR ASEVOVYCH ASKENDEROV ZAUR ASEVOVICH Аскендеров, Заур Асевович Аскєндеров Заур Асевович 绍尔·阿斯肯杰罗夫 ZAUR ASKENDEROV Аскендеров Заур Асевович
First Name	ZAUR
Last Name	ZAUR
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-07-12
Birth-Place	м. Мамедкала, Дагестанська АРСР MAMEDKALA
Position	MEMBER OF THE STATE DUMA Ключевые региональные чиновники DUMA (MEMBER, 2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) депутат Державної думи РФ VI скликання (2011– 2016 роки) KEY LOCAL GOVERNMENT OFFICIALS DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-07-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	CHAIRMAN OF THE PEOPLE'S ASSEMBLY OF THE REPUBLIC OF DAGESTAN (HEAD OF THE REGIONAL PARLIAMENT). ACTIVELY SUPPORTS RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND THE RUSSIAN AUTHORITARIAN POLITICAL REGIME. RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q21091702 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q21091702 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. ZAMIR AGAMIRZAEV

Profile Type	PERSON
Name	ZAMIR AGAMIRZAEV
First Name	ZAMIR
Last Name	AGAMIRZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-12-27
Birth-Place	MAMEDKALA SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-8705

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: 2017/8705 Country: Russia Entity: interpol-red-2017-8705 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MUMINAT RAMAZANOVA

Profile Type	PERSON
Name	MUMINAT RAMAZANOVA
First Name	MUMINAT
Last Name	RAMAZANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-04-03
Birth-Place	MAMEDKALA SETTLEMENT, DERBENTSKIY AREA DAGESTAN REPUBLIC
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/2018-88161

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: 2018/88161 Country: Russia Entity: interpol-red-2018-88161 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KISKHANUM ISMAILOVA

Profile Type	PERSON
Name	KISKHANUM ISMAILOVA
First Name	KISKHANUM
Last Name	ISMAILOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-02-01
Birth-Place	MAMEDKALA SETTLEMEN, DERBENTSKIY AREA DAGESTAN REPUBLIC
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/2019-45320

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: 2019/45320 Country: Russia Entity: interpol-red-2019-45320 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DZHAMILIA SHIKHAKHMEDOVA

Profile Type	PERSON
Name	DZHAMILIA SHIKHAKHMEDOVA
First Name	DZHAMILIA
Last Name	SHIKHAKHMEDOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-04-16
Birth-Place	MAMEDKALA SETTLEMENT DERBENTSKIY AREA DAGESTAN REPUBLIC
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/2019-47500

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: 2019/47500 Country: Russia Entity: interpol-red-2019-47500 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ALBERT ISAEV

Profile Type	PERSON
Name	ALBERT ISAEV
First Name	ALBERT
Last Name	ISAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-05-25
Birth-Place	MAMEDKALA VILLAGE DERBENTSKIY AREA, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.83
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-24051

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: 2020/24051 Country: Russia Entity: interpol-red-2020-24051 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices