2 SapherCheck records found for Person Bulat
1. Bulat Akhatovich Yanborisov
2. Sanction Caption: Reciprocal
2. BULAT FATIKHOV
| Registration Number |
L5VEGK8GCR85
|
|---|---|
| Profile Type | PERSON |
| Name |
BULAT AKHATOVICH YANBORISOV
BULAT AKHATOVICH YANBORISOV YANBORISOV, BULAT AKHATOVICH |
| First Name |
BULAT AKHATOVICH
BULAT |
| Middle Name |
AKHATOVICH
|
| Last Name |
YANBORISOV
YANBORISOV |
| Country |
FRANCE
BULGARIA CYPRUS |
| Nationality |
CYPRUS
|
| Birth Date |
1970-01-01
|
| Birth-Place |
PENZA, RUSSIA
|
| First Seen | 2024-06-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-18
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
51 RUE DE PRONY, PARIS
SOZOPOL, BGR SYTZIA, IOANNI KAPODISTRIA STR, DALI RESIDENCE MEZ.6, POTAMOS GERMASOGIAS, 4046 LIMASSOL SOZOPOL |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49531
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-12 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49531 Country: United States Entity: NK-7J3KMJ6zs3jN5ck6uJnKgJ 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. |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL97X Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-7J3KMJ6zs3jN5ck6uJnKgJ 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 |
| Profile Type | PERSON |
|---|---|
| Name |
BULAT FATIKHOV
|
| First Name |
BULAT
|
| Last Name |
FATIKHOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1986-10-17
|
| Birth-Place |
CHELYABINSK REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.70
|
| Eye-Color |
BLU
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-134405
|
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: 2017/134405 Country: Russia Entity: interpol-red-2017-134405 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |