SapherCheck

10 SapherCheck records found for Person Ibragim

Inn-Code 8208645265
Profile Type PERSON
Name Ибрагим Музарович Абасов
АБАСОВ ИБРАГИМ МУЗАРОВИЧ
IBRAGIM ABASOV
First Name Ибрагим
IBRAGIM
Last Name Абасов
ABASOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-04-07
Birth-Place с. Саситли Хасавюртовского района Республики Дагестан
NOVOSASITLI
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
Gender MALE
Weight 0
Height 0
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/2019-39802

3 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: 2019/39802

Country: Russia

Entity: NK-a3kFceufA8JuWsACcUxhS4

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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-a3kFceufA8JuWsACcUxhS4

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
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-a3kFceufA8JuWsACcUxhS4

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias IBRAGIM SALMANOVICH ZAKRIEV
IBRAHIM SALMANOVICH ZAKRIEV
Закриев, Ибрагим Салманович
YAKUB ZAKRIYEV
Ибрагим Салманович Закриев
Якуб Салманович ЗАКРИЕВ
Закриев Якуб (Ибрагим) Салманович
Inn-Code 200513729161
Profile Type PERSON
Name IBRAHIM SALMANOVICH ZAKRIEV
ZAKRIEV, YAKUB SALMANOVICH
ZAKRIYEV YAKUB (IBRAHIM) SALMANOVICH
ZAKRIYEV YAKUB SALMANOVICH
IBRAHIM SALMANOVITJ ZAKRIEV
Ибрагим Салманович Закриев
Закрієв Ібрагім Салманович
ЯКУБ САЛМАНОВИЧ ЗАКРИЕВ
YAKUB SALMANOVICH ZAKRIEV
YAKUB SALMANOVICH ZAKRIEV
Якуб Салманович Закриев
First Name IBRAGIM
Ибрагим
ЯКУБ
IBRAHIM
YAKUB
Якуб
Middle Name SALMANOVICH
Салманович
Last Name ZAKRIYEV
Закриев
ZAKRIEV
ZAKRIEV
ЗАКРИЕВ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1990-10-16
Birth-Place KURCHALOY RUSSIA
KURCHALOY, CHECHEN REPUBLIC, RUSSIA
KURCHALOY
Position FORMER DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE CHECHEN REPUBLIC
GENERAL DIRECTOR OF LIMITED LIABILITY COMPANY H&N TRADE
FORMER MINISTER OF AGRICULTURE OF THE CHECHEN REPUBLIC
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2022-10-13
Modified At 2024-08-30
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW
KIYEVSKY LANE 10A, GROZNY, RUSSIA, 364031
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
RUSSISCH ECONOOM
NEPHEW OF THE HEAD OF THE CHECHEN REPUBLIC RAMZAN KADYROV, SON OF RAMZAN KADYROV'S SISTER ZULAY KADYROVA AND FIRST DEPUTY CHAIRMAN OF THE CHECHEN PARLIAMENT SALMAN ZAKRIYEV; DEPUTY PRIME MINISTER AND MINISTER OF AGRICULTURE OF THE CHECHEN REPUBLIC, FORMER HEAD OF THE ADMINISTRATION OF THE HEAD AND GOVERNMENT OF THE CHECHEN REPUBLIC, BEFORE THAT - MAYOR OF GROZNY. PARTICIPANT AND BENEFICIARY OF FRAUDULENT BUSINESS SCHEMES DESIGNED TO CREATE ILLEGAL SOURCES OF INCOME FOR CORRUPT CHECHEN POLITICIANS. OWNS LUXURY REAL ESTATE IN MOSCOW. FORMER DEPUTY CHAIRMAN OF THE GOVERNMENT CHECHEN REPUBLIC. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46051

3 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-06-13
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS2126

Start Date: 2024-06-13
Modified At: 2024-06-13
Country: United Kingdom

Entity: Q55782237

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions
Transport sanctions: see "Other information"

Reason: Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N an entity which is carrying on business in a sector of economic significance to the Government of Russia.

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 2024-06-13
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2126

Start Date: 2024-06-13
Modified At: 2024-06-13
Listing Date: 2024-06-13
Country: United Kingdom

Entity: Q55782237

Program: Russia

Provisions: Asset freeze

Reason: Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N an entity which is carrying on business in a sector of economic significance to the Government of Russia.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46051

Country: United States

Entity: Q55782237

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.

Profile Type PERSON
Name IBRAGIM DADAEV
First Name IBRAGIM
Last Name DADAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-05-28
Birth-Place GROZNY TOWN OF CHECHENSKAYA REPUBLIC
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/2014-27467

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: 2014/27467

Country: Russia

Entity: interpol-red-2014-27467

Program: Red Notice

Reason: Participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IBRAGIM MAKHAEV
First Name IBRAGIM
Last Name MAKHAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1968-12-25
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 75
Hair-Color OTHD
Height 1.75
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-72176

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: 2015/72176

Country: Russia

Entity: interpol-red-2015-72176

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 IBRAGIM NALAEV
First Name IBRAGIM
Last Name NALAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-10-12
Birth-Place VOLNOE SETTLEMENT OF ASTRAKHAN 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/2016-34928

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: 2016/34928

Country: Russia

Entity: interpol-red-2016-34928

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IBRAGIM BAGOMEDOV
First Name IBRAGIM
Last Name BAGOMEDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-02-18
Birth-Place KISHCHA SETTLEMENT/DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.68
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-39982

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: 2016/39982

Country: Russia

Entity: interpol-red-2016-39982

Program: Red Notice

Reason: 1) illegal acquisition and storage of firearms and ammunition; 2) illegal acquisition and storage of explosive devices

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IBRAGIM KONTASHOV
First Name IBRAGIM
Last Name KONTASHOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-06-06
Birth-Place STAVROPOL 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/2016-43001

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: 2016/43001

Country: Russia

Entity: interpol-red-2016-43001

Program: Red Notice

Reason: Participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IBRAGIM KHATUEV
First Name IBRAGIM
Last Name KHATUEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-12-19
Birth-Place CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.80
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-60388

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: 2016/60388

Country: Russia

Entity: interpol-red-2016-60388

Program: Red Notice

Reason: Participation in the activity of terrorist organization. Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IBRAGIM OZDOEV
First Name IBRAGIM
Last Name OZDOEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-01-17
Birth-Place MALGOBEK/INGUSHETIYA 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 BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-63099

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: 2016/63099

Country: Russia

Entity: interpol-red-2016-63099

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 IBRAGIM DIDIEV
First Name IBRAGIM
Last Name DIDIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-05-24
Birth-Place SHALINSKIY REGION
First Seen 2024-03-21
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-73238

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/73238

Country: Russia

Entity: interpol-red-2016-73238

Program: Red Notice

Reason: participation in illegal armed formation, participation in the activity of a terrorist organization, getting trained with the aim of terrorist activity

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