SapherCheck

6 SapherCheck records found for Person Damir

Profile Type PERSON
Name DAMIR DOSEN
DOSEN, DAMIR
DAMIR DOSEN
First Name DAMIR
DAMIR
Last Name DOSEN
Birth Date 1967-04-07
Birth-Place CIRKIN POLJE, BOSNIA-HERZEGOVINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes ICTY INDICTEE;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7677

2 Sanctions

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: 7677

Country: United States

Entity: NK-E2zXoEe9CA9BB9Tw2q4EgY

Program: SDN List

Provisions: BALKANS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QZP3

Listing Date: 2005-05-25
Country: United States

Entity: NK-E2zXoEe9CA9BB9Tw2q4EgY

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 DAMIR MARKOVSKY
First Name DAMIR
Last Name MARKOVSKY
Country RUSSIA
Nationality RUSSIA
Birth Date 1963-05-28
Birth-Place VERHNAYA PYSHMA, SVERDLOVSK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BLA
Height 1.76
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes FIGURE IS BUILD, SHORT HAIR -
SourceUrl https://ws-public.interpol.int/notices/v1/red/2007-47983

1 Sanctions

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: 2007/47983

Country: Russia

Entity: interpol-red-2007-47983

Program: Red Notice

Reason: Attempted murder; unlawful possession of firearms and explosives; causing minor injuries to health; organizing and participating in an armed criminal group; aggravated hooliganism

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DAMIR SULTANGALIEV
First Name DAMIR
Last Name SULTANGALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-02-19
Birth-Place NARIMANOV TOWN/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/2016-27838

1 Sanctions

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: 2016/27838

Country: Russia

Entity: interpol-red-2016-27838

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DAMIR IBRAGIMOV
First Name DAMIR
Last Name IBRAGIMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-11-09
Birth-Place FITE VILLAGE
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/2018-3423

1 Sanctions

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: 2018/3423

Country: Russia

Entity: interpol-red-2018-3423

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DAMIR KADIEV
First Name DAMIR
Last Name KADIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-04-10
Birth-Place NOYABRSK CITY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-37305

1 Sanctions

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: 2018/37305

Country: Russia

Entity: interpol-red-2018-37305

Program: Red Notice

Reason: Participation in the activity of terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DAMIR ZHIMANGULOV
First Name DAMIR
Last Name ZHIMANGULOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-06-27
Birth-Place ASTRAKHAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color OTHD
Height 1.70
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-41210

1 Sanctions

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: 2019/41210

Country: Russia

Entity: interpol-red-2019-41210

Program: Red Notice

Reason: Participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices