Search Sanctions | SapherCheck

5 SapherCheck records found for Person Osh region

Profile Type	PERSON
Name	IZZOTILLO SATTYBAEV
First Name	IZZOTILLO
Last Name	SATTYBAEV
Country	KYRGYZSTAN
Nationality	KYRGYZSTAN
Birth Date	1991-10-23
Birth-Place	OSH REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-74169

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: 2015/74169 Country: Kyrgyzstan Entity: NK-Q6zuDGfW3CAdRKHScCTifq Program: Red Notice Reason: Terrorism act, Financing terrorist activity, forgery of documents, illegal crossing of the state border, Organization criminal groups Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Viktor Aleksandrovich MARKELOV

Alias	VIKTOR ALEKSANDROVICH MARKELOV Виктор Александрович МАРКЕЛОВ VIKTOR ALEXANDROVICH MARKELOV WIKTOR MARKELOW Виктор Александрович Маркелов Виктор Маркелов
Profile Type	PERSON
Name	VIKTOR MARKELOV VIKTOR ALEXANDROVICH MARKELOV WIKTOR ALEXANDROWITSCH MARKELOW VIKTOR ALEKSANDROVITSJ MARKELOV MARKELOV, VIKTOR ALEKSANDROVICH VIKTOR ALEKSANDROVICH MARKELOV VIKTOR ALEKSANDROVICH MARKELOV MARKELOVS, VIKTORS ALEKSANDROVIčS Маркелов, Виктор Александрович
First Name	VIKTOR VIKTOR ALEKSANDROVICH VIKTOR ALEKSANDROVICH
Middle Name	ALEKSANDROVICH
Last Name	MARKELOV MARKELOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1967-12-15 1957-12-15
Birth-Place	LENINSKOYE VILLAGE, UZGANSKIY DISTRICT, OSH REGION LENINSKOYE VILLAGE, UZGENSKIY DISTRICT, OSHKAYA REGION OF THE KIRGHIZ SSR LENINSKOYE VILLAGE, UZGANSKIY DISTRICT, OSH REGION FORMER USSR, NOW KYRGYZSTAN OZGON DISTRICT LENINSKOYE VILLAGE, UZGANSKIY DISTRICT, OSH REGION, KYRGYZSTAN (FORMER USSR)
Position	BUSINESSMAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-30
Modified At	2024-06-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16398

8 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic – Corruption)
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: 2022-03-30 Country: Australia Entity: Q4281890 Program: Autonomous (Thematic – Corruption) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 37 Country: Canada Entity: Q4281890 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: Q4281890 Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0011 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: Q4281890 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MARKELOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
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: GAC0011 Start Date: 2021-04-26 Modified At: 2021-04-26 Listing Date: 2021-04-26 Country: United Kingdom Entity: Q4281890 Program: Global Anti-Corruption Provisions: Asset freeze Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MARKELOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: Q4281890 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

7. 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16398 Country: United States Entity: Q4281890 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. 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: S4MR4F9S7 Listing Date: 2014-05-30 Country: United States Entity: Q4281890 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. DOSTONBEK ZUKHRITDINOV

Profile Type	PERSON
Name	DOSTONBEK ZUKHRITDINOV
First Name	DOSTONBEK
Last Name	ZUKHRITDINOV
Country	KYRGYZSTAN
Nationality	KYRGYZSTAN
Birth Date	1995-05-23
Birth-Place	UZGEN, OSH REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	75
Hair-Color	OTHD
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-102770

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: 2019/102770 Country: Russia Entity: interpol-red-2019-102770 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. YAKHEZHAN IBAIDULLAEV

Profile Type	PERSON
Name	YAKHEZHAN IBAIDULLAEV
First Name	YAKHEZHAN
Last Name	IBAIDULLAEV
Country	KYRGYZSTAN
Nationality	KYRGYZSTAN
Birth Date	1970-04-19
Birth-Place	OSH REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.75
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-58116

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: 2022/58116 Country: Kyrgyzstan Entity: interpol-red-2022-58116 Program: Red Notice Reason: The participation of the citizen of the Kyrgyz Republic in armed conflicts or military actions on the territory of foreign country or passage for terrorist and extremist training. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. SHOKHZODBEK BALTABAEV

Profile Type	PERSON
Name	SHOKHZODBEK BALTABAEV
First Name	SHOKHZODBEK
Last Name	BALTABAEV
Country	KYRGYZSTAN
Nationality	KYRGYZSTAN
Birth Date	1992-11-05
Birth-Place	OSH REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-62045

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: 2022/62045 Country: Kyrgyzstan Entity: interpol-red-2022-62045 Program: Red Notice Reason: The participation of the citizen of the Kyrgyz Republic in armed conflicts or military actions on the territory of foreign country or passage for terrorist and extremist training. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices