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10 SapherCheck records found for Person Azamat

1. AZAMAT BAIGAZIEV

Profile Type	PERSON
Name	AZAMAT BAIGAZIEV
First Name	AZAMAT
Last Name	BAIGAZIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-07-23
Birth-Place	GEMETYUBE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.72
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-173897

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: 2017/173897 Country: Russia Entity: NK-577Mk6Xur68s4cDQaqwqZ5 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Azamat Safarov

ID Number	CE2236830
Profile Type	PERSON
Name	AZAMAT SAFAROV AZAMAT SAFAROV SAFAROV, AZAMAT
First Name	AZAMAT AZAMAT
Last Name	SAFAROV SAFAROV
Country	RUSSIA UZBEKISTAN
Birth Date	1990-03-26
Birth-Place	UZBEKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26686

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: 26686 Country: United States Entity: NK-W5BifCE35MMPCoVDsQMS7g Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (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: S4MRBCF1J Start Date: 2019-12-05 Listing Date: 2019-12-27 Country: United States Entity: NK-W5BifCE35MMPCoVDsQMS7g 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-W5BifCE35MMPCoVDsQMS7g Object Object Caption: Evil Corp Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Moscow MOSCOW, RUS Alias: DRIDEX GANG Dridex Gang Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664

3. AZAMAT APPAEV

Profile Type	PERSON
Name	AZAMAT APPAEV
First Name	AZAMAT
Last Name	APPAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-03-09
Birth-Place	CHEGEM TOWN, KABARDINO-BALKARIA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-14284

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: 2015/14284 Country: Russia Entity: interpol-red-2015-14284 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. AZAMAT ALDAMOV

Profile Type	PERSON
Name	AZAMAT ALDAMOV
First Name	AZAMAT
Last Name	ALDAMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-10-12
Birth-Place	GROZNIY TOWN, CHECHEN REGION
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/2016-40118

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: 2016/40118 Country: Russia Entity: interpol-red-2016-40118 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AZAMAT MUSAEV

Profile Type	PERSON
Name	AZAMAT MUSAEV
First Name	AZAMAT
Last Name	MUSAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-09-10
Birth-Place	KHASAVYURT TOWN
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/2016-60382

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	2024-06-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/60382 Country: Russia Entity: interpol-red-2016-60382 Program: Red Notice Reason: Participation in the activity of terrorist organization. Participation in illegal armed formation. Training in shooting, tactical, exploding and terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. AZAMAT GAMZATOV

Profile Type	PERSON
Name	AZAMAT GAMZATOV
First Name	AZAMAT
Last Name	GAMZATOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-12-24
Birth-Place	TUKITA SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-131690

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: 2017/131690 Country: Russia Entity: interpol-red-2017-131690 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. AZAMAT ZULKHARNAEV

Profile Type	PERSON
Name	AZAMAT ZULKHARNAEV
First Name	AZAMAT
Last Name	ZULKHARNAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-02-12
Birth-Place	VOLNOE SETTLEMENT, ASTRAKHAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-190226

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: 2017/190226 Country: Russia Entity: interpol-red-2017-190226 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. AZAMAT DYMOV

Profile Type	PERSON
Name	AZAMAT DYMOV
First Name	AZAMAT
Last Name	DYMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-02-20
Birth-Place	BAKSAN TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.68
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-203008

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: 2017/203008 Country: Russia Entity: interpol-red-2017-203008 Program: Red Notice Reason: getting trained for terrorist activity; participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. AZAMAT ZHANGURAZOV

Profile Type	PERSON
Name	AZAMAT ZHANGURAZOV
First Name	AZAMAT
Last Name	ZHANGURAZOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-04-16
Birth-Place	SOVETSKIY SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.77
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-8191

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: 2017/8191 Country: Russia Entity: interpol-red-2017-8191 Program: Red Notice Reason: sec. 1 art. 208; sec. 5 art. 33, sec. 2 art. 208; sec. 2 art. 205.5; sec. 2 art. 208; sec. 1 art. 205.1 of the Russian Penal Code Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. AZAMAT ALAVUTDINOV

Profile Type	PERSON
Name	AZAMAT ALAVUTDINOV
First Name	AZAMAT
Last Name	ALAVUTDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-10-25
Birth-Place	KASPIYSK TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.68
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-51685

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: 2018/51685 Country: Russia Entity: interpol-red-2018-51685 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices