Search Sanctions | SapherCheck

6 SapherCheck records found for Person Marin

1. Denis Igorevich Gusev

Alias	DAVID GOTMAN MARIN POMOJAC DAVID GOTMAN MARIN POMOJAC Денис Игоревич ГУСЕВ
Profile Type	PERSON
Name	DENIS IGOREVICH GUSEV DENIS IGOREVICH GUSEV ДЕНИС ИГОРЕВИЧ ГУСЕВ GUSEV, DENIS IGOREVICH
First Name	ДЕНИС DAVID DENIS IGOREVICH DENIS MARIN
Middle Name	ИГОРЕВИЧ IGOREVICH
Last Name	GUSEV GOTMAN GUSEV ГУСЕВ POMOJAC
Country	RUSSIA ISRAEL MOLDOVA
Birth Date	1986-06-10 1987-10-07 1977-07-08
Birth-Place	MOSCOW, RUSSIA CEADIR-LUNGA, MOLDOVA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-12-27
Modified At	2024-10-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26671

4 Sanctions

1. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0050 Start Date: 2024-10-01 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-25KkjMMTjetWmgevoAhPXj Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0050 Start Date: 2024-10-01 Modified At: 2024-10-01 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-25KkjMMTjetWmgevoAhPXj Program: Cyber Provisions: Asset freeze Reason: Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 26671 Country: United States Entity: NK-25KkjMMTjetWmgevoAhPXj 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

4. 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: S4MRBCF15 Start Date: 2019-12-05 Listing Date: 2019-12-27 Country: United States Entity: NK-25KkjMMTjetWmgevoAhPXj 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

2. Pasaman Francis Marin Abbe Pidoukou

Registration Number	HXV5D3TK8C53
Weak Alias	KILI CILI
Profile Type	PERSON
Name	PASAMAN FRANCIS MARIN ABBE PIDOUKOU PIDOUKOU, PASAMAN FRANCIS MARIN ABBE PASAMAN FRANCIS MARIN ABBE PIDOUKOU
First Name	PASAMAN PASAMAN FRANCIS MARIN ABBE
Middle Name	FRANCIS MARIN ABBE
Last Name	PIDOUKOU PIDOUKOU
Country	MEXICO
Nationality	TOGO
Birth Date	1973-03-03
First Seen	2024-07-18
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	TIJUANA, BAJA CALIFORNIA, MEX TIJUANA MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48836

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-18
Sanction Last Change	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48836 Country: United States Entity: NK-dDmi7UwpWZpyc7qRxF6d9K Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRTL55H Start Date: 2024-07-18 Listing Date: 2024-09-18 Country: United States Entity: NK-dDmi7UwpWZpyc7qRxF6d9K 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

3. Marin Nikolaev TSVETKOVSKI

Title	MR
Profile Type	PERSON
Name	MARIN NIKOLAEV TSVETKOVSKI
First Name	MARIN
Middle Name	NIKOLAEV
Last Name	TSVETKOVSKI
Nationality	BULGARIA
Birth Date	1987-07-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	137 MILL LANE, ROMFORD, ESSEX, UNITED KINGDOM, RM6 6RS
Topics	DISQUALIFIED
Notes	BORN ON 20 JULY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KQEAbNDAQ7EQgw8GSKNmsIta3Tw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-07-26 End Date: 2030-07-25 Listing Date: 2023-07-05 Country: United Kingdom Entity: gb-coh-kqeabndaq7eqgw8gsknmsita3tw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731429 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ALEX MARIN RIVAS RODRIGUEZ

Profile Type	PERSON
Name	ALEX MARIN RIVAS RODRIGUEZ
First Name	ALEX MARIN
Last Name	RIVAS RODRIGUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-12-22
Birth-Place	MUNICIPIO DE TAMANIQUE, DEPARTAMENTO DE LA LIBERTAD
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/2017-132779

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: 2017/132779 Country: El Salvador Entity: interpol-red-2017-132779 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MILTON MARIN CACERES MOLINA

Profile Type	PERSON
Name	MILTON MARIN CACERES MOLINA
First Name	MILTON MARIN
Last Name	CACERES MOLINA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-08-24
Birth-Place	MUNICIPIO DE CONCHAGUA, DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.60
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-33787

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: 2019/33787 Country: El Salvador Entity: interpol-red-2019-33787 Program: Red Notice Reason: HOMICIDIO AGRAVADO AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MARIN POMOJAC

Alias	DENIS IGOREVICH GUSEV
Profile Type	PERSON
Name	MARIN POMOJAC
First Name	MARIN
Last Name	POMOJAC
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRBCFT4 Start Date: 2019-12-05 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcft4 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