SapherCheck

2 SapherCheck records found for Person Rusya

Alias BAKTİYAR ABDURASHİDOV
Profile Type PERSON
Name BAKHTIIAR (Бахтияр) (Рафикович) ABDURASHIDOV
BAKHTİİAR ABDURASHIDOV
First Name BAKHTIIAR (Бахтияр)
Last Name ABDURASHIDOV
Birth Date 1976-12-28
Birth-Place RUSYA
-
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2022-12-27
Datasets TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
KYRGYZ NATIONAL LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY

2 Sanctions

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: 2022-12-27
Country: Kyrgyzstan

Entity: NK-4pQUdfcHZCvonsQBtpHSe4

Program: Террорист

Reason: Нота Посольства Турции от 30.11.2022г.

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-10-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description İÇ DONDURMA KAPSAMINDA

Listing Date: 2022-06-23
Country: Türkiye

Entity: NK-4pQUdfcHZCvonsQBtpHSe4

Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

Reason: DEAŞ

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx
Alias ANDREI GUZUN
ADAM ISLAMOVYCH OLIFERCHIK
ANDREI GUZUN
Weak Alias ADAM ABU DARRAR AL-SHISHANI
Profile Type PERSON
Name ADAM KHAMIRZAEV
KHAMIRZAEV, ADAM
ADAM KHAMIRZAEV
First Name ADAM
ANDREI
Middle Name ISLAMOVYCH
Last Name GUZUN
KHAMIRZAEV
OLIFERCHIK
Country GERMANY
TüRKIYE
Birth Date 1985-12-15
Birth-Place RUSYA
TROITSKAYA, RUSSIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-10-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address POTSDAM
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49567

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49567

Country: United States

Entity: NK-T62xMEZg7PuGed6Z83xr3T

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-10-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description İÇ DONDURMA KAPSAMINDA

Listing Date: 2024-04-16
Country: Türkiye

Entity: NK-T62xMEZg7PuGed6Z83xr3T

Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

Reason: DEAŞ

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list