SapherCheck

10 SapherCheck records found for Person Ordzhonikidzevskaya

Profile Type PERSON
Name ISLAM KHABILAEV
First Name ISLAM
Last Name KHABILAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-02-02
Birth-Place ORDZHONIKIDZEVSKAYA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.73
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-66142

1 Sanctions

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: 2016/66142

Country: Russia

Entity: NK-9wAA6kmNqyLuobBendhSFS

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LOM-ALI TCITCKIEV
First Name LOM-ALI
Last Name TCITCKIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-11-02
Birth-Place ORDZHONIKIDZEVSKAYA SETTLEMENT/INGUSHETIYA REPUBLIC
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 BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-38040

1 Sanctions

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: 2016/38040

Country: Russia

Entity: NK-ahMSwptEoSRSRqnXG6TBoP

Program: Red Notice

Reason: participation in illegal armed formation; organization of activity of the terrorist organization and participation in activity of such organization;

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias SAIFUDDIN INGUSHI
SAIFUDDIN AL-INGUSHI
SAIFUDDIN INGUSHI
SAIFUDDIN
SAIFUDDIN AL-INGUSHI
SAIFUDDIN
Weak Alias SAIFUDDIN AL-INGUSHI
サイフディーン
SAYFUDDIN INGUSHI
サイフディーン・アル・イングーシ
SAIFUDDIN INGUSHI)
SAIFUDDIN
SAIFUDDIN INGUSHI
サイフディーン・イングーシ）
Profile Type PERSON
Name MALIK RUSLANOVISH BARKHANOEV
BARKHANOEV, MALIK RUSLANOVISH
מאלכ רסלאנובייץ' בארחאנויב
MALIK RUSLANOVICH BARKHANOEV
MALIK RUSLANOVICH BARKHANOEV
MALIK BARKHANOEV
マリク・ルスラノヴィッチ・バルハノエフ
MALIK RUSLANOVISH BARKHANOEV
مالك رسلانوفيتش بارخانويف
First Name MALIK
MALIK
SAIFUDDIN
MALIK RUSLANOVISH
Middle Name BARKHANOEV
RUSLANOVICH
RUSLANOVISH
Last Name INGUSHI
BARKHANOEV
MALIK RUSLANOVICH BARKHANOEV
BARKHANOEV
MALIK RUSLANOVICH BARKHANOEV
AL-INGUSHI
SAIFUDDIN
Country RUSSIA
SYRIA
IRAQ
Nationality RUSSIA
Birth Date 1992-03-14
Birth-Place ORDZHONIKIDZEVSKAYA VILLAGE, SUNZHENSKIY DISTRICT, INGUSHETIA, RUSSIAN FEDERATION
ORDZHONIKIDZEVSKAYA VILLAGE, RUSSIAN FEDERATION
VILLAGE D’ORDZHONIKIDZEVSKAYA, DISTRICT DE SUNZHENSKIY, INGOUCHIE, FéDéRATION DE RUSSIE
ORDZHONIKIDZEVSKAYA, RUSIA
ORDZHONIKIDZEVSKAYA VILLAGE, SUNZHENSKIY DISTRICT, INGUSHETIA
MALGOBEK TOWN, CHIASSR
VILLAGE D’ORDZHONIKIDZEVSKAYA, DISTRICT DE SUNZHENSKIY, INGOUCHIE : RUSSIE
SUNZHENSKIY DISTRICT, INGUSHETIA, RUSSIAN FEDERATION
ORDZHONIKIDZEVSKAYA VILLAGE, RUSSIAN FEDERATION
ORDZHONIKIDZEVSKAYA, INGUSHETIA, RUSSIA
ORDZHONIKIDZEVSKAYA VILLAGE, SUNZHENSKIY DISTRICT, INGUSHETIA RUSSIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-07-20
Modified At 2023-03-17
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.75
Eye-Color BROH
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
INTERPOL RED NOTICES
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address MOSUL, IRAQ
MOSUL, IRAK
MOSSOUL, IRAQ
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
Notes BERGABUNG DENGAN ISIL PADA SEPTEMBER 2016
JOINED THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311) IN SEP 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
A REJOINT L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115), EN SEPTEMBRE 2016. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
２０１６年９月に、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）に参加した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
JOINED THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN SEPTEMBER 2016.
JOINED THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN SEPTEMBER 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6116563
JOINED THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN SEPTEMBER 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22643
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3059
https://ws-public.interpol.int/notices/v1/red/2017-234793

20 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2017-07-20
Listing Date: 2017-07-20
Country: Argentina

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Program: UN List
Al-Qaida

UNSC Id: QDi.405
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 20 Jul. 2017

Sanction Caption TAQA
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.4022.30

Start Date: 2017-07-27
Listing Date: 2017-07-27
Country: Belgium

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Program: TAQA

Reason: 2017/1390 (OJ L195)

UNSC Id: QDi.405
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36819

Start Date: 2017-07-20 2023-03-15
Listing Date: 2023-03-17 2017-07-27
Country: Switzerland

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.405
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
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.4022.30

Start Date: 2017-07-27
Listing Date: 2017-07-27
Country: European Union

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Program: TAQA

Reason: 2017/1390 (OJ L195)

UNSC Id: QDi.405
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
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: NK-jLSkdvepfjHZVVqLkhL9Fi

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

UNSC Id: QDi.405
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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

Authority ID: EU.4022.30

Country: France

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Program: (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: A rejoint l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en septembre 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.405
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0223

Start Date: 2017-07-20
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.405
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0223

Start Date: 2017-07-20
Modified At: 2020-12-31
Listing Date: 2017-07-24
Country: United Kingdom

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.405
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-270

Country: Indonesia

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
Minister of Defense - Mr. Avigdor Liberman

Start Date: 2018-08-23
Country: Israel

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: 397
QDi.405

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 2017/234793

Country: Russia

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Program: Red Notice

Reason: participation in an illegal armd formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 752

Start Date: 2017-07-20 2023-04-18 2017-08-04 2023-03-15
Country: Japan

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: NK-jLSkdvepfjHZVVqLkhL9Fi

Provisions: décision du comité des sanctions des Nations unies du 20/07/2017; (UE) 2017/1390 du 26/07/2017

Reason: Est associé à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir, pour avoir recruté pour le compte de ce groupe et pour avoir soutenu de toute autre manière des actes qu'il a commis ou des activités auxquelles il se livre.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 22643

Country: United States

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-07-20
Modified At: 2022-11-08
Listing Date: 2017-07-20
Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

Program: Al-Qaida

UNSC Id: QDi.405
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR6HN1X

Start Date: 2017-07-21
Listing Date: 2018-06-29
Country: United States

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-07-20
Country: South Africa

Entity: NK-jLSkdvepfjHZVVqLkhL9Fi

UNSC Id: QDi.405
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-jLSkdvepfjHZVVqLkhL9Fi

Object Object Caption: AL-QAIDA IN IRAQ
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
UK Proscribed Terrorist Groups or Organizations
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Indian Ministry of Home Affairs Banned Organizations
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Syria
Iraq

Alias: Qaida of the Jihad in the Land of the Two Rivers
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE IN IRAQ AND THE LEVANT
Al-Qaida of Jihad in the Land of the Two Rivers
Tanzeem Qa idat al Jihad/Bilad al Raafidaini
The Organization Base of Jihad/Mesopotamia
al-Zarqawi network
Al-Qaida Group of Jihad in Iraq
JTJ
Al-Qaida In Iraq
Dawat al Islamiya fi Iraq wa al Sham
JAMA'AT AL-TAWHID WA'AL-JIHAD
Daish
AL-TAWHID
The Organization of Jihad’s Base in the Country of the Two Rivers
AL-ZARQAWI NETWORK
ISLAMIC STATE OF IRAQ AND SYRIA
القاعده في العراق
The Organization of al-Jihad's Base of Operations in Iraq
The Organization of al-Jihad's Base in the Land of the Two Rivers
القاعدة في العراق
ISIS
DAISh
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE OF IRAQ AND AL-SHAM
Islamic State in Iraq
تنظيم القاعدة فى بلاد الرافدين
ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין
Al-Qa'ida of Jihad in Iraq
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
ISLAMIC STATE OF IRAQ
جماعة التوحيد والجهاد
QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
AL-QAIDA GROUP OF JIHAD IN IRAQ
AL-QAIDA IN IRAQ
Al-Qaeda in Iraq
Al-Qaeda in the Land of the Two Rivers
Al Qaida in Iraq
AL-QAIDA OF JIHAD IN IRAQ
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
Islamic State of Iraq and Syria
Unity and Holy Struggle
Daesch
Kateab al-Tawhid
AQI
Al-Qaida of Jihad Organization in the Land of the Two Rivers
Al Qaeda in Iraq
al-Qaida in Iraq
Amaq News Agency
TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
Al-Qaida in the Land of the Two Rivers
Al-Qaida Group of Jihad in the Land of the Two Rivers
تنظيم القاعدة في العراق
the Monotheism and Jihad Group
Al-Hayat Media Center
THE MONOTHEISM AND JIHAD GROUP
Brigades of Tawhid
Mujahidin Shura Council
Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
Islamic State of Iraq
The Organization Base of Jihad/Country of the Two Rivers
JAM'AT AL TAWHID WA'AL-JIHAD
תנט'ים אלקאעדה פי אלעראק
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
al-Zarqawi Network.
Al Qaida of the Jihad in the Land of the Two Rivers
Джама'Ат Ал-Таухид Уа'Ал-Джихад
Monotheism and Jihad Group
Група за монотеизъм и джихад
al-Tawhid
Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain
Unity and Holy War
THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS
The Organization of Jihad's Base in the Country of the Two Rivers
Jama'at Al-Tawhid Wa'al-Jihad
Islamic State of Iraq and al-Sham
Islamic State
ISI
Daech
Al-Tawhid
DAWLA AL ISLAMIYA
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
Al-Qaida of Jihad in the land of the Two Rivers
Мрежата на ал-Заркауи
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
The Organization of al-Jihad's Base in Iraq
AL-QAIDA IN IRAQ;
AL-QAIDA IN MESOPOTAMIA
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
ал Таухид
Also known as: Daesh
Al Hayat Media Center
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
Unity and Jihad Group
AQI-Zarqawi
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
AL-QAIDA IN THE LAND OF THE TWO RIVERS
Al-Qaida in Mesopotamia
DAESH
Jama’at Al-Tawhid Wa’al-Jihad
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
Islamic State in Iraq and the Levant
Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham
The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers
al-Tawhid and al-Jihad
ISIL
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS
Etat Islamique en Irak et au Levant
Qaida of the Jihad in the land of the Two Rivers
Tanzeem Qa'idat al Jihad/Bilad al Raafidaini
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf
Registration Number Q2QZRKLTQD64
Alias Белан Багаудинович ХАМЧИЕВ
Хамчиев
ХАМЧИЕВ Белан Багаудинович
Белан Хамчиев
Белан Багаудинович Хамчиев
Хамчиев Белан Багаудинович
ХАМЧИЕВ БЕЛАН БАГАУДИНОВИЧ
Хамчієв Бєлан Багаудінович
Хамчиев, Белан
KHAMCHYIEV BELAN BAHAUDINOVYCH
BELAN BAGAOEDINOVITSJ HAMTSJIEV
Хамчиев, Белан Багаудинович
Inn-Code 772334317205
Profile Type PERSON
Name Белан Багаудинович ХАМЧИЕВ
BELAN BAGAUDINOVICH KHAMCHIEV
KHAMCHIEV BELAN BAGAUDINOVICH
BELAN BAGAUDINOVITJ CHAMTJIJEV
Белан Багаудинович Хамчиев
Хамчиев Белан Багаудинович
KHAMCHIEV, BELAN BAGAUDINOVICH
Хамчієв Бєлан Багаудінович
KHAMCHIIEV BIELAN BAHAUDINOVYCH
BELAN BAGAUDINOVICH KHAMCHIEV
BELAN BAGAOEDINOVITSJ HAMTSJIEV
Хамчиев, Белан Багаудинович
BELAN BAGAUDINOVICH KHAMCHIEV
БЕЛАН БАГАУДИНОВИЧ ХАМЧИЕВ
First Name BELAN BAGAUDINOVICH
БЕЛАН
BELAN
Белан
BELAN BAGAUDINOVICH
BELAN BAGAUDINOVICH
Middle Name BAGAUDINOVICH
Багаудинович
Last Name KHAMCHIEV
ХАМЧИЕВ
KHAMCHIEV
Хамчиев
Country RUSSIA
Nationality RUSSIA
Birth Date 1960-12-07
Birth-Place ART. ORDZHONIKIDZEVSKAYA, CHECHEN-INGUSH ASSR
ART. ORDZHONIKIDZEVSKAYA, CHECHEN-INGUSH ASSR RUSSIA
станиця Орджонікідзевська, Сунженський район, Чечено-Інгуська АРСР, громадянин РФ
SUNZHA
станиця Орджонікідзевська, Сунженський район, Чечено-Інгуська АРСР
Російська Федерація, Чеченська Республіка, Сунженський район,станиця Орджонікідзевська
Position MEMBER OF THE STATE DUMA
сенатор Російської Федерації
DUMA (MEMBER, 2011-2016)
MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION
MEMBER OF THE FEDERATION COUNCIL
представник в Раді Федерації від законодавчого органу державної влади – Народних Зборів Республіки Інгушетія
MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2016-)
депутат Державної думи РФ VI скликання (2011–2016 роки)
Депутаты и сенаторы
MEMBERS OF PARLIAMENT AND SENATE
MEMBER OF THE STATE DUMA (2011-2016)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-15
Modified At 2024-07-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUSSIA, 103426
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes SENATOR OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
MEMBER OF THE FEDERATION COUNCIL WHO RATIFIED THE GOVERNMENT DECISIONS ON THE ‘TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC’.
MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION
MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA.
RUSSIAN POLITICIAN
MEMBRE DU CONSEIL DE LA FéDéRATION AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT CONCERNANT LE "TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK".
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36804
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4349

17 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-04-21
Country: Australia

Entity: Q4495345

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

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.7654.91

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: Belgium

Entity: Q4495345

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 614

Country: Canada

Entity: Q4495345

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 51677

Start Date: 2022-03-16 2023-12-21
Listing Date: 2022-03-16 2023-12-21
Country: Switzerland

Entity: Q4495345

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
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.7654.91

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: European Union

Entity: Q4495345

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: Q4495345

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
Sanction Caption (UE) 2022/1529 du 14/09/2022 (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: Q4495345

Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0943

Start Date: 2022-03-15
Modified At: 2022-04-26
Country: United Kingdom

Entity: Q4495345

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0943

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: Q4495345

Program: Russia

Provisions: Asset freeze

Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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: Q4495345

Provisions: (UE) 2022/396 du 09/03/2022,; (UE) 2022/1529 du 14/09/2022

Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-05-03
Country: New Zealand

Entity: Q4495345

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 36804

Country: United States

Entity: Q4495345

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.

Sanction Caption 637/2022
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: 2022-09-07
End Date: 2032-09-07
Duration: Десять років

Country: Ukraine

Entity: Q4495345

Program: 637/2022

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
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
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://www.president.gov.ua/documents/6372022-43921
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 637/2022
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: 2022-09-07
Country: Ukraine

Entity: Q4495345

Program: 637/2022

Source URL: https://www.president.gov.ua/documents/6372022-43921
https://drs.nsdc.gov.ua/

Status: excluded
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: Q4495345

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
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: Q4495345

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: excluded
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: S4MRN6PM0

Start Date: 2022-09-30
Listing Date: 2022-11-28
Country: United States

Entity: Q4495345

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

Profile Type PERSON
Name ADAM ALBOGACHIEV
First Name ADAM
Last Name ALBOGACHIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-10-13
Birth-Place ORDZHONIKIDZEVSKAYA SETTLEMENT OF INGUSHETIYA REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
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Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-51214

1 Sanctions

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: 2015/51214

Country: Russia

Entity: interpol-red-2015-51214

Program: Red Notice

Reason: Participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ADAM MAISIGOV
First Name ADAM
Last Name MAISIGOV
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First Seen 2024-03-04
Last Seen 2024-10-25
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Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-23639

1 Sanctions

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: 2016/23639

Country: Russia

Entity: interpol-red-2016-23639

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SHAMIL SULEIMANOV
First Name SHAMIL
Last Name SULEIMANOV
Country RUSSIA
Nationality RUSSIA
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Birth-Place ORDZHONIKIDZEVSKAYA SETTLEMENT, INGUSHEYIYA REGION
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Gender MALE
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Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-49995

1 Sanctions

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: 2016/49995

Country: Russia

Entity: interpol-red-2016-49995

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AIDAN AKIEVA
First Name AIDAN
Last Name AKIEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-08-27
Birth-Place ORDZHONIKIDZEVSKAYA/CHECHENSKAYA REPUBLIC
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Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
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Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-64204

1 Sanctions

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: 2016/64204

Country: Russia

Entity: interpol-red-2016-64204

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAIRBEK ISLAMOV
First Name MAIRBEK
Last Name ISLAMOV
Country RUSSIA
Nationality RUSSIA
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Birth-Place ORDZHONIKIDZEVSKAYA
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Last Seen 2024-10-25
Last Change 2024-08-14
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Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-66164

1 Sanctions

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: 2016/66164

Country: Russia

Entity: interpol-red-2016-66164

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANZOR TUMGOEV
First Name ANZOR
Last Name TUMGOEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-01-24
Birth-Place ORDZHONIKIDZEVSKAYA
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 BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-74790

1 Sanctions

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: 2016/74790

Country: Russia

Entity: interpol-red-2016-74790

Program: Red Notice

Reason: participation in terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices