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10 SapherCheck records found for Person Blu

Alias	Малышев Артём Андреевич
Weak Alias	“REALBLATR” “DJANGOMAGICDEV”
Profile Type	PERSON
Name	ARTEM ANDREYEVICH MALYSHEV MALYSHEV, ARTEM ANDREYEVICH ARTEM ANDREYEVICH MALYSHEV
First Name	ARTEM ARTEM ANDREYEVICH
Middle Name	ANDREYEVICH
Last Name	MALYSHEV MALYSHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-02-02
Birth-Place	BOLOGOE-4, KALININSKIY OBLAST, RUSSIA
Position	OFFICER IN THE RUSSIAN FEDERATION’S MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF (GRU)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-12-19
Gender	MALE
Hair-Color	BROWN
Eye-Color	BLUE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MALYSHEV IS ALLEGED TO HAVE BEEN A RUSSIAN MILITARY INTELLIGENCE OFFICER HOLDING THE RANK OF SENIOR LIEUTENANT, ASSIGNED TO UNIT 26165. MALYSHEV WAS LAST KNOWN TO BE LOCATED IN MOSCOW, RUSSIA. NCIC: W814298888
SourceUrl	https://www.fbi.gov/wanted/cyber/artem-andreyevich-malyshev https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26190

2 Sanctions

1. 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: 26190 Country: United States Entity: NK-DkVgQeyMFz2jyHQPNmFHXc Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 224 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. 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: S4MR7QFNQ Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: NK-DkVgQeyMFz2jyHQPNmFHXc 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

2. Artem Alexandrovich USS

Registration Number	V4AGGRRQVB45
Alias	УСС Артем Александрович УСС Артём Александрович ARTYOM USS USS ARTYOM ALEXANDROVICH Артем Александрович УСС ARTYOM ALEKSANDROVICH USS Усс Артем Олександрович ARTEM USS Артём Александрович УСС ARTYOM ALEXANDROVICH USS USS ARTEM Усс Артем Александрович
Inn-Code	246606011108
Profile Type	PERSON
Name	アルチョム・ウス ARTEM ALEXANDROVICH USS USS, ARTEM ALEXANDROVICH Артем Александрович УСС ARťOM ALEXANDROVIč USS USS ARTEM OLEKSANDROVYCH Усс Артем Олександрович ARTEM ALEXANDROVICH USS ARTEM(ARTYOM) USS ARTEM ALEXANDROVICH USS Артём Александрович УСС ARTEM ALEKSANDROVICH USS ARTYOM ALEXANDROVICH USS USS ARTEM ALEXANDROVICH ARTIOM ALEKSANDROVITJ USS Артем Александрович Усс АРТЕМ АЛЕКСАНДРОВИЧ УСС
First Name	ARťOM ARTIOM ARTEM АРТЕМ Артём Артем ARTYOM ARTEM ALEXANDROVICH ARTEM ALEXANDROVICH
Middle Name	ALEXANDROVICH ALEXANDROVIč ALEKSANDROVICH Александрович ALEKSANDROVITJ
Last Name	USS УСС Усс USS
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-04-22
Birth-Place	EX-URSS : RUSSIE RUSSIA
Position	OWNER OF NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH PROPRIéTAIRE DE SIBOUGOL LCC シブウゴリLCC所有者 OWNER OF SIBOUGOL LCC PROPRIéTAIRE DE SIBOUGOL LCC OWNER OF SIBUGOL LCC
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-23
Modified At	2023-06-28
Tax Number	246606011108
Gender	MALE
Weight	APPROXIMATELY 180 POUNDS
Hair-Color	BROWN
Height	APPROXIMATELY 5’10”
Eye-Color	GREEN/BLUE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US FBI MOST WANTED BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW MOSCOW, RUS
Topics	CRIME CLOSE ASSOCIATE WANTED SANCTIONED ENTITY
Notes	FUNCTION: OWNER OF SIBOUGOL LCC ARTEM ALEKSANDROVICH USS, THE SON OF A FORMER RUSSIAN GOVERNOR AND THE CO-OWNER OF GERMANY-BASED COMPANY NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH (NDA GMBH), IS WANTED FOR ALLEGEDLY USING NDA GMBH TO PURCHASE MILLIONS OF DOLLARS WORTH OF SENSITIVE UNITED STATES TECHNOLOGIES FOR SANCTIONED RUSSIAN END-USERS THAT WERE ASSOCIATED WITH RUSSIA’S MILITARY-INDUSTRIAL COMPLEX. THIS OCCURRED FROM JANUARY 1, 2018, TO OCTOBER 17, 2022, IN THE UNITED STATES, GERMANY, AND UNITED ARAB EMIRATES. ADDITIONALLY, USS ALLEGEDLY USED NDA GMBH TO PURCHASE MILLIONS OF BARRELS OF OIL FROM ENTITIES IN VENEZUELA FOR RUSSIAN AND CHINESE CUSTOMERS, INCLUDING A COMPANY OWNED BY A RUSSIAN OLIGARCH, IN VIOLATION OF UNITED STATES SANCTIONS. LANGUAGES: RUSSIAN ARTEM USS IS THE OWNER OF SIBOUGOL LCC, A KEY SIBERIAN COMPANY WHICH PRODUCES MORE THAN 2 MILLION TONNES OF COAL PER YEAR, WITH A REVENUE OF MORE THAN RUB 2 000 000 000 REGISTERED IN 2020. TOGETHER WITH HIS FAMILY, HE IS ALSO ASSOCIATED WITH THE COMPANY “KRASNOYARSKLESOMATERIALY”, ONE OF THE LARGEST EXPORTERS OF SIBERIAN TIMBER. SIBOUGOL LCC HAS RECEIVED LARGE GOVERNMENT CONTRACTS THANKS TO ARTEM USS’S FATHER, ALEXANDER USS, DURING HIS MANDATE AS GOVERNOR OF THE KRASNOYARSK REGION. FURTHERMORE, ON 20 APR 2023, ALEXANDER USS PUBLICLY THANKED PRESIDENT PUTIN AND THE GOVERNMENT OF THE RUSSIAN FEDERATION FOR THEIR SUPPORT IN GETTING HIS SON BACK TO RUSSIA. ARTEM USS IS ALSO INVOLVED IN THE BUSINESS ACTIVITIES OF SEVERAL OTHER COMPANIES, INCLUDING NORD-DEUTSCHE INDUSTRIEANLAGENBAU, OF WHICH HE IS CO-OWNER. HE HAS PROVIDED THE RUSSIAN FEDERATION WITH MILITARY AND DUALUSE TECHNOLOGIES THROUGH HIS COMPANY NORD-DEUTSCHE INDUSTRIEANLAGENBAU. THEREFORE, ARTEM USS IS A LEADING BUSINESSPERSON OPERATING IN RUSSIA AND INVOLVED IN AN ECONOMIC SECTOR PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, ARTEM USS IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION. USS HAS TIES TO RUSSIA AND THE UNITED ARAB EMIRATES. ARTEM USS EST LE PROPRIéTAIRE DE SIBOUGOL LCC, UNE ENTREPRISE SIBéRIENNE CLé QUI PRODUIT PLUS DE DEUX MILLIONS DE TONNES DE CHARBON PAR AN, AVEC UN CHIFFRE D’AFFAIRES DE PLUS DE 2 000 000 000 RUB ENREGISTRé EN 2020. AVEC SA FAMILLE, IL EST éGALEMENT ASSOCIé à LA SOCIéTé "KRASNOYARSKLESOMATERIALY", L’UN DES PLUS GRANDS EXPORTATEURS DE BOIS DE SIBéRIE. SIBOUGOL LCC A REçU D’IMPORTANTS MARCHéS PUBLICS GRâCE AU PèRE D’ARTEM USS, ALEXANDER USS, LORS DE SON MANDAT DE GOUVERNEUR DE LA RéGION DE KRASNOïARSK. EN OUTRE, LE 20 AVRIL 2023, ALEXANDER USS A PUBLIQUEMENT REMERCIé LE PRéSIDENT POUTINE ET LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE POUR LEUR SOUTIEN DANS LE RETOUR DE SON FILS EN RUSSIE. ARTEM USS EXERCE éGALEMENT DES ACTIVITéS COMMERCIALES DANS PLUSIEURS AUTRES SOCIéTéS, Y COMPRIS LA SOCIéTé NORD-DEUTSCHE INDUSTRIEANLAGENBAU, DONT IL EST COPROPRIéTAIRE. IL A FOURNI à LA FéDéRATION DE RUSSIE DES TECHNOLOGIES MILITAIRES ET à DOUBLE USAGE PAR L’INTERMéDIAIRE DE SA SOCIéTé NORD-DEUTSCHE INDUSTRIEANLAGENBAU. ARTEM USS EST DONC UN HOMME D’AFFAIRES INFLUENT AYANT UNE ACTIVITé EN RUSSIE DANS UN SECTEUR éCONOMIQUE QUI CONSTITUE UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. DE PLUS, ARTEM USS APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE DONT IL TIRE AVANTAGE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6741 https://www.fbi.gov/wanted/counterintelligence/artem-aleksandrovich-uss https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40272

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10261.59 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: NK-DojUHni4o6peYCdRWqbBV9 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

2. Sanction Caption: Ordinance of 4 Ma...

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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63187 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: NK-DojUHni4o6peYCdRWqbBV9 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10261.59 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: NK-DojUHni4o6peYCdRWqbBV9 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

4. Sanction Caption: Sanction

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-DojUHni4o6peYCdRWqbBV9 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

5. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-DojUHni4o6peYCdRWqbBV9 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Artem Uss est le propriétaire de Sibougol LCC, une entreprise sibérienne clé qui produit plus de deux millions de tonnes de charbon par an, avec un chiffre d’affaires de plus de 2 000 000 000 RUB enregistré en 2020. Avec sa famille, il est également associé à la société "Krasnoyarsklesomaterialy", l’un des plus grands exportateurs de bois de Sibérie. Sibougol LCC a reçu d’importants marchés publics grâce au père d’Artem Uss, Alexander Uss, lors de son mandat de gouverneur de la région de Krasnoïarsk. En outre, le 20 avril 2023, Alexander Uss a publiquement remercié le président Poutine et le gouvernement de la Fédération de Russie pour leur soutien dans le retour de son fils en Russie. Artem Uss exerce également des activités commerciales dans plusieurs autres sociétés, y compris la société Nord-Deutsche Industrieanlagenbau, dont il est copropriétaire. Il a fourni à la Fédération de Russie des technologies militaires et à double usage par l’intermédiaire de sa société Nord-Deutsche Industrieanlagenbau. Artem Uss est donc un homme d’affaires influent ayant une activité en Russie dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, Artem Uss apporte un soutien matériel au gouvernement de la Fédération de Russie dont il tire avantage. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-01
Sanction Last Change	2024-03-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 728 Start Date: 2024-03-01 Country: Japan Entity: NK-DojUHni4o6peYCdRWqbBV9 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

7. Sanction Caption: Sanction

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-DojUHni4o6peYCdRWqbBV9 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Artem Uss est le propriétaire de Sibougol LCC, une entreprise sibérienne clé qui produit plus de deux millions de tonnes de charbon par an, avec un chiffre d’affaires de plus de 2 000 000 000 RUB enregistré en 2020. Avec sa famille, il est également associé à la société Krasnoyarsklesomaterialy, l’un des plus grands exportateurs de bois de Sibérie. Sibougol LCC a reçu d’importants marchés publics grâce au père d’Artem Uss, Alexander Uss, lors de son mandat de gouverneur de la région de Krasnoïarsk. En outre,le 20 avril 2023, Alexander Uss a publiquement remercié le président Poutine et le gouvernement de la Fédération de Russie pour leur soutien dans le retour de son fils en Russie. Artem Uss exerce également des activités commerciales dans plusieurs autres sociétés, y compris la société Nord-Deutsche Industrieanlagenbau, dont il est copropriétaire. Il a fourni à la Fédération de Russie des technologies militaires et à double usage par l’intermédiaire de sa société Nord-Deutsche Industrieanlagenbau. Artem Uss est donc un homme d’affaires influent ayant une activité en Russie dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, ArtemUss apporte un soutien matériel au gouvernement de la Fédération de Russie dont il tire avantage. Source URL: https://geldefonds.gouv.mc/

8. 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: 40272 Country: United States Entity: NK-DojUHni4o6peYCdRWqbBV9 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.

9. Sanction Caption: 772/2023

Sanction Caption	772/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: NK-DojUHni4o6peYCdRWqbBV9 Program: 772/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 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 дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

10. 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: S4MRNF95P Start Date: 2022-12-15 Listing Date: 2022-12-23 Country: United States Entity: NK-DojUHni4o6peYCdRWqbBV9 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. Natalya Valeryevna Burlinova

Registration Number	UG9UEVBZ7124
Alias	NATALYA BURLINOVA Бурлінова Наталія Валеріївна BURLINOVA NATALYA Бурлинова Наталья Валерьевна NATALIA VALERYEVNA BURLINOVA
Inn-Code	504011885451
Profile Type	PERSON
Name	NATALIA BURLINOVA NATALYA VALERYEVNA BURLINOVA BURLINOVA NATALIIA VALERIYIVNA Бурлінова Наталія Валеріївна НАТАЛЬЯ ВАЛЕРЬЕВНА БУРЛИНОВА BURLINOVA, NATALYA VALERYEVNA Наталья Валерьевна Бурлинова NATALYA VALERYEVNA BURLINOVA
First Name	NATALYA VALERYEVNA NATALYA Наталья НАТАЛЬЯ NATALIA
Middle Name	Валерьевна VALERYEVNA
Last Name	БУРЛИНОВА Бурлинова BURLINOVA BURLINOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-07-22
Birth-Place	RAMENSKOYE, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Tax Number	504011885451
Gender	FEMALE
Hair-Color	BROWN
Eye-Color	BLUE / GRAY
Datasets	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 US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	EVSEEVA 21A, 140100 RAMENSKOYE RAMENSKOYE, MOSCOW REGION, RUS, 140100
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	BURLINOVA WAS LAST KNOWN TO BE IN MOSCOW, RUSSIA. NATALIA BURLINOVA IS WANTED FOR ALLEGEDLY ACTING AS AN ILLEGAL AGENT OF A FOREIGN GOVERNMENT, RUSSIA, WITHIN THE UNITED STATES. BURLINOVA ALLEGEDLY CONSPIRED WITH AN OFFICER OF RUSSIA’S FEDERAL SECURITY SERVICE (FSB) TO RECRUIT UNITED STATES CITIZENS TO TRAVEL TO MOSCOW TO PARTICIPATE IN A PROGRAM CALLED MEETING RUSSIA RUN BY THE ORGANIZATION THAT SHE LED, PUBLIC INITIATIVE CREATIVE DIPLOMACY (PICREADI). THE FSB OFFICER ALLEGEDLY PROVIDED BURLINOVA WITH FUNDING AND OTHER SUPPORT FOR HER RECRUITMENT EFFORTS. IN RETURN, BURLINOVA PROVIDED THE FSB OFFICER WITH INFORMATION ABOUT RECRUITED UNITED STATES CITIZENS, INCLUDING THEIR RESUMES, PASSPORT INFORMATION, PHOTOGRAPHS, AND ANALYSES OF THEIR VIEWS TOWARD RUSSIA. BURLINOVA FURTHER IDENTIFIED FOR FURTHER COLLABORATION PARTICULAR UNITED STATES CITIZENS WHO HAD EXPRESSED POSITIVE ATTITUDES TOWARDS RUSSIA. DURING A RECRUITMENT TRIP TO THE UNITED STATES IN THE FALL OF 2018, BURLINOVA MET WITH UNITED STATES CITIZENS AT VARIOUS UNITED STATES UNIVERSITIES AND RESEARCH INSTITUTIONS AND PROVIDED THE FSB OFFICER WITH PHOTOGRAPHS OF HER MEETINGS. LANGUAGES: RUSSIAN, ENGLISH, SPANISH
SourceUrl	https://www.fbi.gov/wanted/counterintelligence/natalia-burlinova https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34991

3 Sanctions

1. 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: 34991 Country: United States Entity: NK-FHaqGQCQ64gK4yJ4kZUACb 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.

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-FHaqGQCQ64gK4yJ4kZUACb Program: 726/2022 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MRN6ZXC Start Date: 2022-07-29 Listing Date: 2022-11-29 Country: United States Entity: NK-FHaqGQCQ64gK4yJ4kZUACb 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

4. RUSLAN KASUMOV

Inn-Code	8207310592
Profile Type	PERSON
Name	Руслан Энверович Касумов КАСУМОВ РУСЛАН ЭНВЕРОВИЧ RUSLAN KASUMOV
First Name	RUSLAN Руслан
Last Name	KASUMOV Касумов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-04-27
Birth-Place	с. Хрюг Ахтынского района Республики Дагестан AHTYNSKIY DISTRICT DAGESTAN
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BLU
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/2016-64262

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: 2016/64262 Country: Russia Entity: NK-FkFPG3xjTLwGVCddPf9AiX Program: Red Notice Reason: For training in order to carry out terrorist activities, Organization of activities of a terrorist organization and participation in the activities of the organization, Organisation of an illegal armed formation, or participation in it 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-FkFPG3xjTLwGVCddPf9AiX Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске 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: 2017-11-02 Country: Kazakhstan Entity: NK-FkFPG3xjTLwGVCddPf9AiX Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

5. Aleksey Aleksandrovich Potemkin

Alias	Потемкин Алексей Александрович
Profile Type	PERSON
Name	ALEKSEY ALEKSANDROVICH POTEMKIN ALEKSEY ALEKSANDROVICH POTEMKIN POTEMKIN, ALEKSEY ALEKSANDROVICH
First Name	ALEKSEY ALEKSANDROVICH ALEKSEY
Middle Name	ALEKSANDROVICH
Last Name	POTEMKIN POTEMKIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-03-20
Birth-Place	RUSSIA
Position	OFFICER IN THE RUSSIAN FEDERATION’S MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF (GRU)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2018-12-19
Gender	MALE
Hair-Color	BROWN
Eye-Color	BLUE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	NCIC: W704346036 POTEMKIN IS ALLEGED TO HAVE BEEN A RUSSIAN MILITARY INTELLIGENCE OFFICER ASSIGNED AS A SUPERVISOR IN UNIT 74455. POTEMKIN WAS LAST KNOWN TO BE LOCATED IN MOSCOW, RUSSIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26192 https://www.fbi.gov/wanted/cyber/aleksey-aleksandrovich-potemkin

2 Sanctions

1. 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: 26192 Country: United States Entity: NK-HcZSyBfLcxSdsYx2ZWvgmD Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 224 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. 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: S4MR7QFNS Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: NK-HcZSyBfLcxSdsYx2ZWvgmD 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

6. Nikolay Yuryevich Kozachek

Alias	Козачек Николай Юрьевич
Weak Alias	“KAZAK” “BLABLABLA1234565”
Profile Type	PERSON
Name	NIKOLAY YURYEVICH KOZACHEK NIKOLAY YURYEVICH KOZACHEK KOZACHEK, NIKOLAY YURYEVICH
First Name	NIKOLAY NIKOLAY YURYEVICH
Middle Name	YURYEVICH
Last Name	KOZACHEK KOZACHEK
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-07-29
Birth-Place	STAVROPOLSKIY KRAYA, RUSSIA
Position	OFFICER IN THE RUSSIAN FEDERATION’S MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF (GRU)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-12-19
Gender	MALE
Hair-Color	BROWN
Eye-Color	BLUE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	KOZACHEK IS ALLEGED TO HAVE BEEN A RUSSIAN MILITARY INTELLIGENCE OFFICER HOLDING THE RANK OF LIEUTENANT CAPTAIN, ASSIGNED TO UNIT 26165. KOZACHEK WAS LAST KNOWN TO BE LOCATED IN MOSCOW, RUSSIA. NCIC: W954318897
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26188 https://www.fbi.gov/wanted/cyber/nikolay-yuryevich-kozachek

2 Sanctions

1. 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: 26188 Country: United States Entity: NK-JvaA6T8rM4NE3ve3nu29T8 Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 224 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. 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: S4MR7QFNP Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: NK-JvaA6T8rM4NE3ve3nu29T8 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

7. MARTIN SCHABEL

Profile Type	PERSON
Name	MARTIN SCHABEL SCHABEL, MARTIN JOSEF
First Name	MARTIN
Last Name	SCHABEL
Country	AUSTRIA
Nationality	AUSTRIA
Birth Date	1972-03-22
Birth-Place	VIENNA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-25
Gender	MALE
Height	180 CM
Eye-Color	BLUE
Datasets	EUROPE MOST WANTED FUGITIVES INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ILLICIT TRAFFICKING IN NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES
SourceUrl	https://eumostwanted.eu/schabel-martin-josef https://ws-public.interpol.int/notices/v1/red/2022-21095

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: 2022/21095 Country: Austria Entity: NK-KRjSzRzRDK2Zh2Kx8bshk5 Program: Red Notice Reason: Participation in a criminal organisation, drugs traficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. Mikhail Pavlovich Matveev

Registration Number	GS5FCM4EP1R5
Alias	MIHAIL PAVLOVICH MATVEEV MIKHAIL P MATVEYEV
Weak Alias	M1X Михаил MIX Матвеев Михаил Матвеев BORISELCIN BORISCELCIN WAZAWAKA UHODIRANSOMWAR MIKHAIL MATYEEV MIKHAIL MIX MATVEYEV
Profile Type	PERSON
Name	MIKHAIL PAVLOVICH MATVEEV MIKHAIL PAVLOVICH MATVEEV MATVEEV, MIKHAIL PAVLOVICH
First Name	MIKHAIL MIHAIL MIKHAIL PAVLOVICH
Middle Name	P PAVLOVICH
Last Name	MATVEYEV MATVEEV MATVEEV
Country	RUSSIA
Birth Date	1992-08-17
First Seen	2023-05-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Hair-Color	BROWN
Eye-Color	BLUE / GRAY
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Address	8 SERZHANA KOLOSKOVA STREET, APARTMENT 6, KALININGRAD KALININGRAD, RUS
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MATVEEV HAS TIES TO BOTH KALININGRAD, RUSSIA, AND ST. PETERSBURG, RUSSIA, AND IS KNOWN TO TRAVEL BETWEEN THE TWO LOCATIONS. IN ADDITION, MATVEEV HAS PREVIOUSLY TRAVELED TO THAILAND. MIKHAIL PAVLOVICH MATVEEV, A RUSSIAN NATIONAL, IS ALLEGEDLY A PROLIFIC RANSOMWARE AFFILIATE CURRENTLY BASED IN RUSSIA. MATVEEV HAS BEEN LINKED TO NUMEROUS RANSOMWARE VARIANTS INCLUDING LOCKBIT, BABUK, AND HIVE. HE HAS ALLEGEDLY CONDUCTED SIGNIFICANT ATTACKS AGAINST BOTH UNITED STATES AND WORLDWIDE BUSINESSES, INCLUDING CRITICAL INFRASTRUCTURE. MATVEEV HAS ALSO BEEN IDENTIFIED AS ONE OF THE ALLEGED DEVELOPERS/ADMINISTRATORS BEHIND THE BABUK RANSOMWARE VARIANT. MATVEEV HAS BEEN CHARGED WITH MULTIPLE LOCKBIT ATTACKS TO INCLUDE A POLICE DEPARTMENT LOCATED WITHIN NEW JERSEY. HE HAS ALSO BEEN CHARGED WITH MULTIPLE BABUK ATTACKS TO INCLUDE THE ATTACK AGAINST THE WASHINGTON D.C. METROPOLITAN POLICE DEPARTMENT. IN ADDITION, MATVEEV HAS BEEN CHARGED WITH HIVE-RELATED COUNTS OF CONSPIRACY AND INTENTIONAL DAMAGE TO A PROTECTED COMPUTER, INCLUDING AN ATTACK AGAINST A NEW JERSEY-BASED COMPANY. LANGUAGES: RUSSIAN
SourceUrl	https://www.fbi.gov/wanted/cyber/mikhail-pavlovich-matveev https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41336

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-16
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41336 Country: United States Entity: NK-LviGFkkKTKFcCqg98PUKsa Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. 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: S4MRQM7RY Start Date: 2023-05-16 Listing Date: 2023-08-17 Country: United States Entity: NK-LviGFkkKTKFcCqg98PUKsa 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

9. STEVEN EUGENE CLIFFORD

Weak Alias	GENO DOC
Profile Type	PERSON
Name	STEVEN EUGENE CLIFFORD
First Name	STEVEN EUGENE
Last Name	CLIFFORD
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1953-11-22
Birth-Place	SACRAMENTO, CALIFORNIA SACRAMENTO, CALIFORNIA
Position	LICENSED CHIROPRACTOR, ACUPUNCTURIST
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75 165 POUNDS
Hair-Color	STRAWBERRY BLOND/RED (MAY USE DYE TO COLOR HIS HAIR BLOND OR RED) YELB
Height	1.78 5'10"
Eye-Color	BLU BLUE
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CLIFFORD INITIALLY TRAVELED TO THE BAJA CALIFORNIA PENINSULA (EAST COAST) REGION OF MEXICO, BUT COULD NOW BE IN FRANCE, BELGIUM, OR CANADA. IT IS BELIEVED THAT HE FLED THE UNITED STATES DRIVING A 2002 METALLIC TAN DODGE EXTENDED CAB XL-T TRUCK TOWING A WHITE FIFTH WHEEL CAMPER. MOLE ON LEFT SIDE OF HIS FACE. SCARRING ON BOTH LOWER ARMS FROM ECZEMA OR PSORIASIS. NCIC: W206243396 STEVEN EUGENE CLIFFORD IS WANTED FOR THE ALLEGED SEXUAL ASSAULTS OF ELEVEN VICTIMS FROM 1998 THROUGH 2002. CLIFFORD WAS A LICENSED CHIROPRACTOR WHO OPERATED AN OFFICE IN CARNELIAN BAY, CALIFORNIA, FOR SEVERAL YEARS. IN JANUARY OF 2002, HE WAS ARRESTED BY THE PLACER COUNTY SHERIFF'S DEPARTMENT FOR SEXUALLY ASSAULTING SEVERAL OF HIS PATIENTS, INCLUDING A JUVENILE. A SEVENTEEN COUNT FELONY COMPLAINT WAS FILED IN FEBRUARY OF 2002 IN THE SUPERIOR COURT OF CALIFORNIA, COUNTY OF PLACER, ALLEGING THE SEXUAL ASSAULT CHARGES. CLIFFORD PLEADED "NO CONTEST" TO THREE OF THE COUNTS, BUT FAILED TO APPEAR FOR HIS JANUARY 28, 2003, SENTENCING. ON AUGUST 4, 2004, A FEDERAL UNLAWFUL FLIGHT TO AVOID PROSECUTION COMPLAINT WAS OBTAINED IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF CALIFORNIA, SACRAMENTO, CALIFORNIA, BASED ON THE MULTIPLE STATE CHARGES OF SEXUAL ASSAULT.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-55054 https://www.fbi.gov/wanted/additional/steven-eugene-clifford

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: 2011/55054 Country: United States Entity: NK-SqcSHmKg4a2LZ8vVA4zX2q Program: Red Notice Reason: 1) Sexual Battery by Restraint (9 Counts) 2) Forcible Oral Copulation (2 Counts) 3) Sodomy by Use of Force (3 Counts) 4) Anal or Genital Penetration by Foreign Object, Force and Violence (1 Count) 5) Assault by Means of Force Likely to Produce Great Bodily Injury (1 Count) 6) Child Molesting (1 Count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. MAGOMED GAZIKOV

Inn-Code	2602128679
Profile Type	PERSON
Name	Магомед Магометович Газиков ГАЗИКОВ МАГОМЕД МАГОМЕТОВИЧ MAGOMED GAZIKOV
First Name	MAGOMED Магомед
Last Name	Газиков GAZIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-06-07
Birth-Place	г. Владикавказ VLADIKAVKAZ
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.70
Eye-Color	BLU
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/2017-186550

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: 2017/186550 Country: Russia Entity: NK-V42djayS5cjsfuVsbmzcac 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

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-V42djayS5cjsfuVsbmzcac Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2015 года 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: 2017-11-02 Country: Kazakhstan Entity: NK-V42djayS5cjsfuVsbmzcac Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism