Search Sanctions | SapherCheck

6 SapherCheck records found for Person Tatarstan republic

Inn-Code	9205897739
Profile Type	PERSON
Name	Радик Геннадьевич Блинов БЛИНОВ РАДИК ГЕННАДЬЕВИЧ RADIK BLINOV
First Name	RADIK Радик
Last Name	BLINOV Блинов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-10-08
Birth-Place	г. Набережные Челны Республики Татарстан NABEREZHNYE CHELNY TOWN OF TATARSTAN 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
Height	0
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/2015-40957

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: 2015/40957 Country: Russia Entity: NK-aq6qdCPdxBGoMoSuUAEgkg Program: Red Notice Reason: Participation in the activity of an illegal armed formation; participation in the activity of a terrorist organization 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-aq6qdCPdxBGoMoSuUAEgkg Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2013 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-aq6qdCPdxBGoMoSuUAEgkg Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Artem Zdunov

Registration Number	K57BAJMSXJ34
Alias	アルチョーム・ズドゥノフ Артём Здунов Артем Алексеевич Здунов ZDUNOV ARTEM Здунов Артем Олексійович Здунов, Артём Алексеевич Άρτεμ Ζντούνοφ ARTIOM ALEXEIEVICI ZDUNOV Здунов Артём Алексеевич ARTEM OLEKSIIOVYCH ZDUNOV ARTYOM ALEKSEYEVICH ZDUNOV
Inn-Code	166008271036
Profile Type	PERSON
Name	ARTIOM ZDUNOW ZDUNOV ARTEM OLEKSIIOVYCH ZDUNOV ARTYOM ALEKSEYEVICH ARTYOM ZDUNOV Здунов Артем Олексійович ARTEM ALEKSEYEVICH ZDUNOV ARTEM ZDUNOV ARTEM ALEKSEYEVICH ZDUNOV アルチョム・ズドゥノフ Αρτυόμ Ζντούνοφ ZDUNOV, ARTEM ALEKSEYEVICH АРТЁМ АЛЕКСЕЕВИЧ ЗДУНОВ ARTYOM ALEXEEVICH ZDUNOV ARTYOM ALEXEEIVICH ZDUNOV ARTIOM ZDUNOV Артјом Здунов 阿尔乔姆·阿列克谢耶维奇·兹杜诺夫 Артём Алексеевич Здунов ARTJOM ZDUNOV
First Name	ARTEM Артём ARTYOM ALEXEEIVICH ARTYOM АРТЁМ ARTEM ALEKSEYEVICH
Middle Name	ALEKSEYEVICH Алексеевич
Last Name	ZDUNOV ZDUNOV ЗДУНОВ Здунов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-05-18
Birth-Place	KAZAN KAZAN, RUSSIA KAZAN, TATARSTAN REPUBLIC, RUSSIA
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES REGION HEADS Главы регионов HEAD OF THE REPUBLIC OF MORDOVIA (2021-) Функционеры «Единой России»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-08-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MORDOVIA REPUBLIC, RUS MORDOVIA REPUBLIC
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	HEAD OF THE REPUBLIC OF MORDOVIA RUSSIAN POLITICIAN HEAD OF THE REPUBLIC OF MORDOVIA . MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE GENERAL COUNCIL AND SECRETARY OF THE MORDOVIA REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41106

5 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q48076445 Program: Autonomous (Russia) 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. 1) Instrument 2024

2. Sanction Caption: Russia / Russie

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: 1329 Country: Canada Entity: Q48076445 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

3. 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: 41106 Country: United States Entity: Q48076445 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. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q48076445 Program: 191/2023 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 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

5. 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: S4MRPHRHM Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: Q48076445 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. RAVIL SALIMOV

Profile Type	PERSON
Name	RAVIL SALIMOV
First Name	RAVIL
Last Name	SALIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-03-09
Birth-Place	TATARSTAN 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/2012-325841

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: 2012/325841 Country: Russia Entity: interpol-red-2012-325841 Program: Red Notice Reason: Banditry; murder; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, or explosive device; robbery; kidnapping; extortion; armed robbery; fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. TIMUR ARSLANOV

Profile Type	PERSON
Name	TIMUR ARSLANOV
First Name	TIMUR
Last Name	ARSLANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-07-31
Birth-Place	TATARSTAN 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/2013-4734

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: 2013/4734 Country: Russia Entity: interpol-red-2013-4734 Program: Red Notice Reason: Aggravated fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. SERGEI RUMYANTSEV

Profile Type	PERSON
Name	SERGEI RUMYANTSEV
First Name	SERGEI
Last Name	RUMYANTSEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-07-19
Birth-Place	KAZAN TOWN OF TATARSTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.85
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-13708

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: 2015/13708 Country: Russia Entity: interpol-red-2015-13708 Program: Red Notice Reason: Violation of the rules for traffic safety and operation of transport vehicles caused by negligence the death of a person Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. STANISLAV FEDOROV

Profile Type	PERSON
Name	STANISLAV FEDOROV
First Name	STANISLAV
Last Name	FEDOROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-09-25
Birth-Place	TATARSTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.85
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-62041

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: 2015/62041 Country: Russia Entity: interpol-red-2015-62041 Program: Red Notice Reason: Organization of criminal group, production, storage, carriage, or sale of goods and products which do not meet safety standarts Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices