SapherCheck

10 SapherCheck records found for Person Elvira

Alias Обухова Эльвира Юнасовна
OBUKHOVA ELVIRA
Обухова Ельвіра Юнасівна
ОБУХОВА Эльвира Юнусовна
ID Number 590613130708
Inn-Code 590613130700
Title CAPTAIN
Profile Type PERSON
Name OBUKHOVA ELVIRA YUNUSOVNA
Обухова Ельвіра Юнасівна
OBUKHOVA ELVIRA YUNASIVNA
ELVIRA OBUKHOVA
ELVIRA JUNUSOVNA OBUCHOVA
Елвира Обухова
Эльвира Юнусовна ОБУХОВА
エリヴィラ・オブホヴァ
ELVIRA YUNUSOVNA OBUKHOVA
ELVIRA OBUCHOVOVá
First Name ELVIRA YUNUSOVNA
Эльвира
ELVIRA
Елвира
Middle Name Юнусовна
JUNUSOVNA
YUNUSOVNA
Last Name Обухова
OBUCHOVA
OBUKHOVA
ОБУХОВА
OBUKHOVA
OBUCHOVOVá
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-06-14
Birth-Place PERM, RUSSIAN FEDERATION
PERM, RUSSIAN FEDERATION
PERM
PERM : RUSSIE
Position CAPITAINE
MEMBER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES GENERAL STAFF
MEMBER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF OF RUSSIA’S ARMED FORCES GENERAL STAFF
MEMBRE DE L'UNITé DE PRéPLANIFICATION DES MISSILES DU CENTRE DE CALCUL PRINCIPAL DE L'éTAT-MAJOR GéNéRAL DES FORCES ARMéES RUSSES
ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニットメンバー
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-21
Modified At 2023-11-02
Tax Number 590613130708
Gender FEMALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes N° D’IDENTIFICATION FISCALE : 590613130708 (RUSSIE)
CAPTAIN ELVIRA OBUKHOVA IS A MEMBER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES GENERAL STAFF. IN THIS ROLE, SHE IS A KEY FIGURE IN RUSSIA’S MISSILE STRIKES ON UKRAINE, INCLUDING ON CIVILIAN TARGETS, THROUGHOUT APR TO OCT 2022, KILLING OVER 30 PEOPLE AND WOUNDING MORE THAN 100 IN OCT 2022 ALONE. CAPTAIN ELVIRA OBUKHOVA IS THUS A NATURAL PERSON RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
LE CAPITAINE ELVIRA OBUKHOVA EST MEMBRE DE L’UNITé DE PRéPLANIFICATION DES MISSILES DU CENTRE DE CALCUL PRINCIPAL DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES RUSSES. À CE TITRE, ELLE EST UN PERSONNAGE CLé DANS LE CADRE DES FRAPPES DE MISSILES RUSSES SUR L’UKRAINE, Y COMPRIS SUR DES CIBLES CIVILES, TOUT AU LONG DES MOIS D’AVRIL à OCTOBRE 2022, QUI ONT TUé PLUS DE 30 PERSONNES ET FAIT PLUS DE 100 BLESSéS POUR LE SEUL MOIS D’OCTOBRE 2022. LE CAPITAINE ELVIRA OBUKHOVA EST DONC UNE PERSONNE PHYSIQUE RESPONSABLE D’ACTIONS OU DE POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
TAX ID NO. 590613130708 (RUSSIA)
RANK: CAPTAIN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5336

8 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9299.96

Start Date: 2023-04-15
Listing Date: 2023-04-14
Country: Belgium

Entity: NK-3KSGkRU3yWM8fBPVshcRPz

Program: UKR

Reason: 2023/806 (OJ L101)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
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 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 58603

Start Date: 2022-12-21 2023-11-02
Listing Date: 2022-12-21 2023-11-02
Country: Switzerland

Entity: NK-3KSGkRU3yWM8fBPVshcRPz

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-09-08
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.9299.96

Start Date: 2023-04-15
Listing Date: 2023-04-14
Country: European Union

Entity: NK-3KSGkRU3yWM8fBPVshcRPz

Program: UKR

Reason: 2023/806 (OJ L101)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
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-3KSGkRU3yWM8fBPVshcRPz

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
Sanction Caption (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.9299.96

Country: France

Entity: NK-3KSGkRU3yWM8fBPVshcRPz

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le capitaine Elvira Obukhova est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, elle est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Elvira Obukhova est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 668

Start Date: 2023-02-28
Country: Japan

Entity: NK-3KSGkRU3yWM8fBPVshcRPz

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
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-3KSGkRU3yWM8fBPVshcRPz

Provisions: (UE) 2022/2476 du 16/12/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/806 du 13/04/2023

Reason: Le capitaine Elvira Obukhova est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, elle est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Elvira Obukhova est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Source URL: https://geldefonds.gouv.mc/
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: NK-3KSGkRU3yWM8fBPVshcRPz

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://www.president.gov.ua/documents/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
ID Number AAME610125MSLRNL05
Profile Type PERSON
Name ELVIRA ARAUJO MONZON
ELVIRA ARAUJO MONZON
ARAUJO MONZON, ELVIRA
First Name ELVIRA
ELVIRA
Last Name ARAUJO MONZON
Country MEXICO
Birth Date 1961-01-25
Birth-Place BACACORAGUA, BADIRAGUATO, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2012-07-24
Tax Number AAME610125-QP6
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address AVENIDA RAMON LOPEZ VELARDE NO. 3240, COLONIA PRESIDENTES DE MEXICO, CULIACAN
CULIACAN, SINALOA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13479

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: 13479

Country: United States

Entity: NK-4RsX5E87CAXZeMNj5xUwcG

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR3RJWQ

Listing Date: 2012-07-24
Country: United States

Entity: NK-4RsX5E87CAXZeMNj5xUwcG

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

Registration Number LUS9RTNSN9E1
Alias AITKULOVA ELVIRA RINATOVNA
Аіткулова Ельвіра Рінатівна
АИТКУЛОВА ЭЛЬВИРА РИНАТОВНА
ELVIRA RINATOVNA AITKULOVA
AITKULOVA ELVIRA
Айытҡолова Эльвира Ринат ҡыҙы
Эльвира Аиткулова
Аиткулова Эльвира Ринатовна
Profile Type PERSON
Name ELVIRA RINATOVNA AITKULOVA
埃尔薇拉·艾特库洛娃
Эльвира Ринатовна Аиткулова
AITKULOVA ELVIRA RINATIVNA
AITKULOVA ELVIRA RINATOVNA
Эльвира Ринатовна АИТКУЛОВА
Аіткулова Ельвіра Рінатівна
AITKULOVA, ELVIRA RINATOVNA
エリヴィラ・アイトクロヴァ
ELVIRA RINATOVNA AITKULOVA
ELVIRA AITKULOVA
ELVIRA RINATOVNA AITKULOVA
ELJVIRA AITKULOVA
First Name ELVIRA RINATOVNA
ELVIRA RINATOVNA
ELVIRA RINATOVNA
Эльвира
ELVIRA
Middle Name RINATOVNA
Ринатовна
Last Name АИТКУЛОВА
AITKULOVA
AITKULOVA 
AITKULOVA
Аиткулова
Country RUSSIA
Nationality RUSSIA
Birth Date 1973-08-19
Birth-Place NOVOBAYRAMGULOVO, BASHKIR
Російська Федерація, Республіка Башкортостан, Учалинський район, м. Новобайрамгулово
NOVOBAYRAMGULOVO, BASHKIR RUSSIA
NOVOBAYRAMGULOVO
Position MEMBER OF THE STATE DUMA
MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION
депутат Державної Думи Федеральних Зборів РФ, політична партія "Єдина Росія"
ロシア連邦国家院議員
MEMBER OF THE STATE DUMA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-02-25
Modified At 2024-09-22
Gender FEMALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE.
RUSSIAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35538
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4007

15 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-02-26
Country: Australia

Entity: Q64734131

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.7188.46

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: Belgium

Entity: Q64734131

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: 125

Country: Canada

Entity: Q64734131

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
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 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 48860

Start Date: 2022-02-25 2023-12-21
Listing Date: 2022-02-25 2023-12-21
Country: Switzerland

Entity: Q64734131

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.7188.46

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: European Union

Entity: Q64734131

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: Q64734131

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
Sanction Caption (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q64734131

Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0297

Start Date: 2022-03-11
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q64734131

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0297

Start Date: 2022-03-11
Modified At: 2023-03-21
Listing Date: 2022-03-11
Country: United Kingdom

Entity: Q64734131

Program: Russia

Provisions: Asset freeze

Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 107

Start Date: 2022-04-12
Country: Japan

Entity: Q64734131

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
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: Q64734131

Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022

Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-03-18
Modified At: 2022-05-03
Country: New Zealand

Entity: Q64734131

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 35538

Country: United States

Entity: Q64734131

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 637/2022
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: 2022-09-07
End Date: 2032-09-07
Duration: Десять років

Country: Ukraine

Entity: Q64734131

Program: 637/2022

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/6372022-43921
https://drs.nsdc.gov.ua/

Status: active
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: S4MRN93XM

Start Date: 2022-03-24
Listing Date: 2022-12-06
Country: United States

Entity: Q64734131

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

Registration Number PX6PJNMSV2P9
Alias NABIULLINA
ELVIRA NəBIULLINA
ELVIRA SAHIPZEDOVNA NABIULLINA
ELVIRA SAKHIPZADOVNA NABIULLINA
埃尔维拉·纳比乌里娜
ELVIRA SACHIPSADOWNA NABIULLINA
ĖL'VIRA NABIULLINA
Набиуллина
ELVIRA SACHIPZADOVNA NABIULLINOVá
NABIULLINA ELVIRA
Эльвира Сахипзадовна Набиуллина
Набиуллина Эльвира Сахипзадовна
ELVIRA SAJIPZáDOVNA NABIúLLINA
ELVIRA SAJIPZADOVNA NABIULLINA
ELVIRA SAHHIPZADOVNA NABIULLINA
ELVīRA NABIULļINA
Набиуллина, Эльвира Сахиповна
Эльвира Набиуллина
ELVIRA NABIULLINA
Эльвира Сахиповна Набиуллина
Набиуллина, Эльвира
ELVIRA SəXIPZADə QıZı NəBIULLINA
埃莉维拉·纳比乌林娜
Набиуллина, Эльвира Сахипзадовна
Набіулліна Ельвіра Сахіпзадовна
إلفيرا ساخيبزادوفنا نابيولينا
Набиуллина Э.
Э. С. Набиуллина
EL'VIRA NABIULLINA
ELWIRA SACHIPZADOWNA NABIULLINA
Набиуллина Э. С.
Э. Набиуллина
ELVIRA SAHIPZADOVNA NABIULLINA
埃尔薇拉·纳比乌琳娜
Inn-Code 773603005752
Profile Type PERSON
Name אלווירה נביאולינה
옐비라 나비울리나
Эльвіра Сахіпзадаўна Набіуліна
ELVIRA SAKHIPZADOVNA NABIULLINA
ĖL'VIRA NABIULLINA
EļVIRA NABIULļINA
ELWIRA SACHIPSADOWNA NABIULLINA
إلفيرا نابيولينا
ელვირა ნაბიულინა
ELVIRA NABIULLINOVá
Эльвира Сахипзадовна Набиуллина
ЭЛЬВИРА САХИПЗАДОВНА НАБИУЛЛИНА
エリヴィラ・ナビウリナ
ELVIRA SAKHIPZADOVNA NABIULLINA
埃尔薇拉·纳比乌林娜
ELVIRA SZAHIPZADOVNA NABIULLINA
ELVIRA NABIOULLINA
ELVIRA NABIúLLINA
Эльвира Набиуллина
ELVIRA NABIULLINA
Елвира Набиулина
Набіулліна Ельвіра Сахіпзадовна
Էլվիրա Նաբիուլինա
NABIULLINA, ELVIRA SAKHIPZADOVNA
الویرا نابیولینا
ELVIRA SAKHIPZADOVNA NABIULLINA
NABIULLINA, ELVIRA SAKHIPZADOVNA
ELWIRA NABIULLINA
NABIULLINA ELVIRA SAKHIPZADOVNA
First Name ELVIRA
ELVIRA SAKHIPZADOVNA
ЭЛЬВИРА
Эльвира
ELVIRA
ELVIRA SAKHIPZADOVNA
Middle Name SAKHIPZADOVNA
Сахипзадовна
Last Name NABIULLINA
Набиуллина
НАБИУЛЛИНА
NABIULLINA
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1963-10-29
Birth-Place UFA, BASHKORTOSTAN REPUBLIC, RUSSIA
UFA
UFA, RUSSIA
Position GOVERNOR OF THE CENTRAL BANK OF THE RUSSIAN FEDERATION
UNDERSECRETARY (1997-1998)
Государственные банкиры
ASSISTANT TO THE PRESIDENT OF THE RUSSIAN FEDERATION (2012-2013)
голова Центрального Банку Російської Федерації
PRESIDENT OF THE CENTRAL BANK OF RUSSIA (2013-)
CHAIRMAN, CENTRAL BANK OF RUSSIA
MINISTER (2007-2008)
MINISTER (2008-2012)
STATE BANKERS
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-04-06
Modified At 2024-09-23
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US CIA WORLD LEADERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address BANK OF RUSSIA, 12 NEGLINNAYA STREET, MOSCOW, RUSSIA, 107016
MOSCOW, RUS
Російська Федерація, м. Уфи
MOSCOW
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes SHE IS A CHAIRWOMAN OF THE BANK OF RUSSIA AND A MEMBER OF ITS BOARD OF DIRECTORS. THE BANK OF RUSSIA IS THE STATE BODY RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY, WHICH SUPPORTS RUSSIA'S CONTINUED MILITARY AGGRESSION AGAINST UKRAINE. SHE IS A KEY FIGURE IN ENSURING THE FINANCIAL STABILITY OF THE RUSSIAN ECONOMY AMIDST RUSSIA'S ONGOING WAR AGAINST UKRAINE. HER ACTIVITIES PLAY AN IMPORTANT ROLE IN RUSSIA'S RESILIENCE AGAINST INTERNATIONAL SANCTIONS PRESSURE FROM THE INTERNATIONAL COMMUNITY.
CHAIRMAN OF THE BANK OF RUSSIA, MEMBER OF THE BOARD OF DIRECTORS OF THE BANK OF RUSSIA. THE BANK OF RUSSIA IS THE STATE BODY RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY IN ORDER TO CONTINUE RUSSIA'S MILITARY AGGRESSION AGAINST UKRAINE.
RUSSIAN ECONOMIST AND GOVERNOR OF THE BANK OF RUSSIA
HEAD OF THE CENTRAL BANK OF RUSSIA. A KEY FIGURE IN ENSURING THE FINANCIAL STABILITY OF THE RUSSIAN ECONOMY AMIDST RUSSIA'S ONGOING WAR AGAINST UKRAINE. HER ACTIVITIES PLAY AN IMPORTANT ROLE IN RUSSIA'S RESISTANCE TO INTERNATIONAL SANCTIONS PRESSURE FROM THE INTERNATIONAL COMMUNITY.
GOVERNOR OF THE CENTRAL BANK OF RUSSIA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35797
https://www.cia.gov/resources/world-leaders/foreign-governments/russia

8 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-04-06
Country: Australia

Entity: Q74746

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. 11) Instrument 2022

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: 735

Country: Canada

Entity: Q74746

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
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1649

Start Date: 2022-09-30
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q74746

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from or supporting the Government of Russia through working for the Government of Russia as Governor of the Central Bank of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1649

Start Date: 2022-09-30
Modified At: 2023-03-21
Listing Date: 2022-09-30
Country: United Kingdom

Entity: Q74746

Program: Russia

Provisions: Asset freeze

Reason: Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from or supporting the Government of Russia through working for the Government of Russia as Governor of the Central Bank of the Russian Federation.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-11-22
Country: New Zealand

Entity: Q74746

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 35797

Country: United States

Entity: Q74746

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 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: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: Q74746

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
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: S4MRN6PJT

Start Date: 2022-09-30
Listing Date: 2022-11-28
Country: United States

Entity: Q74746

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 ELVIRA ABDULAZIMOVA
First Name ELVIRA
Last Name ABDULAZIMOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-02-20
Birth-Place GROZNIY TOWN, CHECHEN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BRO
Height 1.55
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-40144

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: 2016/40144

Country: Russia

Entity: interpol-red-2016-40144

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 ELVIRA KERIMOVA
First Name ELVIRA
Last Name KERIMOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-06-17
Birth-Place CHUMLI SETTLEMENT/DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color OTHD
Height 1.73
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-163935

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: 2017/163935

Country: Russia

Entity: interpol-red-2017-163935

Program: Red Notice

Reason: participation in terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELVIRA SEYDESHEVA
First Name ELVIRA
Last Name SEYDESHEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-04-01
Birth-Place PETROPAVLOVSK-KAMCHATSKIY TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 60
Hair-Color BLA
Height 1.70
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-2360

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: 2018/2360

Country: Russia

Entity: interpol-red-2018-2360

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 ELVIRA MAGOMEDKHANOVA
First Name ELVIRA
Last Name MAGOMEDKHANOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1997-07-13
Birth-Place DERBENT TOWN, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-129458

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: 2019/129458

Country: Russia

Entity: interpol-red-2019-129458

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELVIRA BEITUEVA
First Name ELVIRA
Last Name BEITUEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-05-15
Birth-Place USUKHCHAY VILLAGE, DOKUZPARINSKIY AREA, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-76856

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: 2019/76856

Country: Russia

Entity: interpol-red-2019-76856

Program: Red Notice

Reason: 1) Organization of activity of the terrorist organization and participation in activity of such organization ; 2) Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELVIRA MIRZAKHANOVA
First Name ELVIRA
Last Name MIRZAKHANOVA
Country AZERBAIJAN
Nationality RUSSIA
Birth Date 1989-08-29
Birth-Place BAKU CITY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-7086

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: 2020/7086

Country: Russia

Entity: interpol-red-2020-7086

Program: Red Notice

Reason: participation in the activity of terrorist organization

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