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10 SapherCheck records found for Person Ramzan

Profile Type	PERSON
Name	RAMZAN DZHAVATKHANOV
First Name	RAMZAN
Last Name	DZHAVATKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-11-16
Birth-Place	GUDERMES TOWN, GUDERMES DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-64680

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: 2016/64680 Country: Russia Entity: NK-8CyvDzDTUDhzeAyZhGGGGm Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Ramzan Akhmadovitch KADYROV

Alias	RAMZAN KADýROV RAMSAN AKHMADOVITJ KADYROV RAMZAN AKHMATOVICH KADYROV RAMZAN ACHMADOVIč KADYROV ꠞꠝ꠆ꠎꠣꠘ ꠇꠣꠖꠤꠞꠜ RAMAZAN AKHMADOVIç KADIROV KADYROV RAMZAN AJMáDOVICH KADíROV RAMZAN AJMADOVICH KADYROV RAMSAN KADYROW רמזאן קדירוב RAMZAN ACHMATOWICZ KADYROW Q̇ADAR AẋMAT-KHANT RAMZAN Кадыров Р. RAMZAN KADıROV RAMZáN AJMáDOVICH KADYROV RAMSAN ACHMADOWITSCH KADYROW RAMZAN AKHMATOVYCH KADYROV Кадыров, Рамзан Ахматович RAMAZAN KADYROV RAMZAN KADîROV RAMZAN AJMáTOVICH KADýROV QADAR AKHMAT-KHANT RAMSAN Кадиров Рамзан RAMZáN AJMáTOVICH KADíROV RAMZAN ACHMATOWISCH KADYROW QADAR AXMAT-KHANT RAMZAN RAMZAN AKHMADOVICH KADYROV Кадыров, Рамзан RAMZáN KADIROV RAMZáN AJMáTOVICH KADýROV Кадыров Р. А. Рамзан Ахматович Кадиров RAMZAN AKHMATOVICH KADYROV رامازان قديروف QADAR AKHMAT-KHANT RAMZAN RAMZAN AJMATOVICH KADIROV رامزان قاديروف Рамзан Ахмадович Кадыров RAMZAN AKHMADOVITCH KADYROV Кадыров, Рамзан Ахмадович رامزان قديروف RAMZAN ACHMATOVIč KADYROV رمزان قاديروف رامضان قاديروف RAMZAN ACHMATOVITJ KADYROV Кадыров Рамзан Ахмадович Рамзан Кадыраў Къадирин Ахьмадан воӀ Рамзан RAMZAN AHMATOVIč KADIROV RAMZáN AJMáDOVICH KADíROV RAMZáN AJMáTOVICH KADIROV RAMZAN AJMáDOVICH KADýROV RAMZAN AJMATOVICH KADYROV Кадиров Рамзан Ахматович RAMZAN AJMáTOVICH KADIROV رمضان قاديروف RAMSAN KADYROV KADYROV RAMZAN AKHMATOVICH رامازان قاديروف RAMZAN KADYROV RAMZAN KADYROV AKHMADOVICH RAMZáN AJMáDOVICH KADIROV رمزان قديروف RAMZAN AJMáDOVICH KADIROV RAMZAN KADIROV RAMZáN AJMáTOVICH KADYROV RAMSAN AKHMATOVITCH KADYROV RAMZAN AJMáTOVICH KADYROV Кадыров Рамзан Ахматович RAMZAN AJMADOVICH KADIROV
Profile Type	PERSON
Name	RAMZAN AKHMATOVICH KADYROV რამზან კადიროვი RAMSAN ACHMATOWITSCH KADYROW RAMZANS KADIROVS Рамзан Кадыров 拉姆赞·卡德罗夫 Рамзан Ахматович КАДЫРОВ RAMZAN KADıROV KADYROV, RAMZAN AKHMATOVICH RAMZAN AHMATOVICI KADîROV Қодиров Рамзан Аҳмадович KADYROV, RAMZAN AKHMATOVITCH RAMSAN ACHMATOWITSCH KADYROW RAMZáN KADýROV Рамзан Кадиров RAMZAN AKHMADOVITCH KADYROV RAMZAN AKHMATOVICH KADYROV RAMZAN KADYROW رمضان قدیروف רמזן קדירוב RAMZAN KADõROV RAMZAN AKHMADOVITCH KADYROV رمضان قديروف RAMAZAN KADIROV KADYROV RAMZAN AKHMATOVYCH Ռամզան Քադիրով RAMZAN ACHMATOVIč KADYROV RAMZANAS KADYROVAS رمضان قدیرف Рамзан Ахматұлы Қадыров RAMZAN KADíROV RAMZáN KADíROV Рамзан Ахматович Кадыров रमजान कादिरोव KADYROV RAMZAN AKHMADOVITCH RAMZAN ACHMATOVITJ KADYROV Кадиров Рамзан Ахматович RAMZAN AKHMATOVICH KADYROV Рамзан Ахматавіч Кадыраў RAMZAN QODIROV RAMZAN KADYROV KADYROV RAMZAN AKHMATOVICH RAMSAN KADYROV RAMZAN KADIROV ラムザン・カディロフ Ραμζάν Καντίροφ KADIROVS, RAMZANS AKHMATOVIčS 람잔 카디로프
First Name	RAMZAN AKHMADOVITCH Рамзан RAMSAN RAMZAN AKHMATOVICH RAMZAN RAMZAN AKHMATOVICH RAMZAN
Middle Name	AKHMATOVICH ACHMATOWITSCH AKHMADOVITCH ACHMATOVITJ Ахматович
Last Name	KADYROV КАДЫРОВ Кадыров KADYROW KADYROV
Country	RUSSIA UNITED ARAB EMIRATES
Nationality	RUSSIA SOVIET UNION
Birth Date	1976-10-05
Birth-Place	TSENTAROY, TCHéTCHéNIE : RUSSIE AKHMAT-YURT TSENTEROI, REPUBLIC OF CHECHNYA, RUSSIA TSENTOROI, CHECHEN REPUBLIC チェチェン共和国（ロシア） TSENTAROY, CHECHNYA RUSSIA TSENTAROY, RUSSIAN FEDERATION TSENTAROY, CHECHNYA TSENTAROY, TCHéTCHéNIE TSENTAROY, RUSSIAN FEDERATION с. Центарой, Чеченська Республіка, Російська Федерація
Position	PRESIDENT OF THE REPUBLIC OF CHECHNYA. MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. “UNITED RUSSIA” PARTY FUNCTIONARIES REGION HEADS MEMBRE DU CONSEIL SUPRêME DU PARTI “RUSSIE UNIE” HEAD OF THE CHECHEN REPUBLIC, RUSSIAN FEDERATION глава Чеченської Республіки в складі Російської Федерації ロシア連邦チェチェン共和国首長 Главы регионов Функционеры «Единой России» PRéSIDENT DE LA RéPUBLIQUE DE TCHéTCHéNIE HEAD OF THE CHECHEN REPUBLIC (2007-) PRéSIDENT DE LA RéPUBLIQUE DE TCHéTCHéNIE.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-25
Modified At	2024-10-08
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS LATVIA'S MAGNITSKY LAW SANCTIONS LIST 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 ESTONIA INTERNATIONAL SANCTIONS ACT LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS 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	PALM JUMEIRAH, DUBAI REPUBLIC OF CHECHNYA
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	PRéSIDENT DE LA RéPUBLIQUE DE TCHéTCHéNIE. RAMZAN KADYROV A FAIT DES DéCLARATIONS EN FAVEUR DE L’ANNEXION ILLéGALE DE LA CRIMéE ET EN FAVEUR DE L’INSURRECTION ARMéE EN UKRAINE. IL A NOTAMMENT DéCLARé LE 14 JUIN 2014 QU’”IL METTRAIT TOUT EN œUVRE POUR CONTRIBUER à LA RENAISSANCE DE LA CRIMéE”. DANS CE CONTEXTE, IL A éTé DéCORé DE LA MéDAILLE “DE LA LIBéRATION DE LA CRIMéE” PAR LE CHEF PAR INTéRIM DE LA “RéPUBLIQUE AUTONOME DE CRIMéE” POUR LE SOUTIEN QU’IL A APPORTé à L’ANNEXION ILLéGALE DE LA CRIMéE. EN OUTRE, LE 1ER JUIN 2014, IL A DéCLARé QU’IL éTAIT PRêT à ENVOYER 74 000 VOLONTAIRES TCHéTCHèNES EN UKRAINE SI ON LE LUI DEMANDAIT. MEMBRE DU CONSEIL SUPRêME DU PARTI “RUSSIE UNIE”. KADYROV EST L’UN DES PLUS FERVENTS PARTISANS DE LA GUERRE MENéE PAR LA RUSSIE CONTRE L’UKRAINE. KADYROV EST RESPONSABLE DE LA CRéATION ET DU DéPLOIEMENT DE PLUSIEURS UNITéS MILITAIRES EN UKRAINE. PAR CONSéQUENT, IL SOUTIENT ACTIVEMENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PRESIDENT OF THE REPUBLIC OF CHECHNYA HEAD OF THE CHECHEN REPUBLIC. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ACCORDING TO CREDIBLE PUBLIC INVESTIGATION DATA, RAMZAN KADYROV IS THE ORGANIZER OF LARGE-SCALE CORRUPTION SCHEMES IN WHICH HE INVOLVED HIS NUMEROUS RELATIVES. PRESIDENT OF THE REPUBLIC OF CHECHNYA. KADYROV MADE STATEMENTS IN SUPPORT OF THE ILLEGAL ANNEXATION OF CRIMEA AND IN SUPPORT OF THE ARMED INSURGENCY IN UKRAINE. HE STATED, INTER ALIA, ON 14 JUNE 2014 THAT HE “WILL DO ANYTHING TO HELP REVIVE CRIMEA”. IN THAT CONTEXT, HE WAS AWARDED THE MEDAL FOR “THE LIBERATION OF CRIMEA” BY THE ACTING HEAD OF THE AUTONOMOUS “REPUBLIC OF CRIMEA” FOR THE SUPPORT HE PROVIDED TO THE UNLAWFUL ANNEXATION OF CRIMEA. IN ADDITION, ON 1 JUNE 2014 HE EXPRESSED HIS READINESS TO SEND 74 000 CHECHEN VOLUNTEERS TO UKRAINE IF REQUESTED TO DO SO. MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. KADYROV IS ONE OF THE MOST OUTSPOKEN SUPPORTERS OF RUSSIA’S WAR AGAINST UKRAINE. KADYROV IS RESPONSIBLE FOR THE CREATION AND DEPLOYMENT OF SEVERAL MILITARY UNITS IN UKRAINE. THEREFORE, HE ACTIVELY SUPPORTS AND IMPLEMENTS ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN AND HEAD OF THE CHECHEN REPUBLIC DATE OF LISTING: 25.7.2014
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1123 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23343

23 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

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: 2023-08-27 Country: Australia Entity: Q217115 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.226.40 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q217115 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

3. Sanction Caption: Russia / Russie

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: 54 Country: Canada Entity: Q217115 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

4. Sanction Caption: Ordinance of 4 Ma...

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: 28226 Start Date: 2020-04-02 2014-08-05 2023-12-21 Listing Date: 2020-04-02 2014-08-05 2023-12-21 Country: Switzerland Entity: Q217115 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

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: Q217115 Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

6. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-21
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.226.40 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q217115 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

7. Sanction Caption: Sanction

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: Q217115 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

8. Sanction Caption: (UE) 2020/398 du ...

Sanction Caption	(UE) 2020/398 du 13/03/2020 (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.6260.40 Country: France Entity: Q217115 Program: (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Président de la République de Tchétchénie. Ramzan Kadyrov a fait des déclarations en faveur de l’annexion illégale de la Crimée et en faveur de l’insurrection armée en Ukraine. Il a notamment déclaré le 14 juin 2014 qu’”il mettrait tout en œuvre pour contribuer à la renaissance de la Crimée”. Dans ce contexte, il a été décoré de la médaille “de la libération de la Crimée” par le chef par intérim de la “République autonome de Crimée” pour le soutien qu’il a apporté à l’annexion illégale de la Crimée. En outre, le 1er juin 2014, il a déclaré qu’il était prêt à envoyer 74 000 volontaires tchétchènes en Ukraine si on le lui demandait. Membre du Conseil suprême du parti “Russie unie”. Kadyrov est l’un des plus fervents partisans de la guerre menée par la Russie contre l’Ukraine. Kadyrov est responsable de la création et du déploiement de plusieurs unités militaires en Ukraine. Par conséquent, il soutient activement et met en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. Sanction Caption: The Russia (Sanct...

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: RUS0109 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q217115 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. On 26 December 2021, he spoke in support of the invasion and annexation of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Russia

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: RUS0109 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-25 Country: United Kingdom Entity: Q217115 Program: Russia Provisions: Asset freeze Reason: President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. On 26 December 2021, he spoke in support of the invasion and annexation of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

11. Sanction Caption:

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: 29 Start Date: 2022-03-08 Country: Japan Entity: Q217115 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

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: Q217115 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

13. Sanction Caption: Sanction

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: Q217115 Provisions: (UE) 810/2014 du 25/07/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2020/398 du 13/03/2020; (UE) 2023/571 du 13/03/2023 Reason: Ramzan Kadyrov a fait des déclarations en faveur de l’annexion illégale de la Crimée et en faveur de l’insurrection armée en Ukraine. Il a notamment déclaré le 14 juin 2014 qu’”il mettrait tout en œuvre pour contribuer à la renaissance de la Crimée”. Dans ce contexte, il a été décoré de la médaille “de la libération de la Crimée” par le chef par intérim de la “République autonome de Crimée” pour le soutien qu’il a apporté à l’annexion illégale de la Crimée. En outre, le 1er juin 2014, il a déclaré qu’il était prêt à envoyer 74 000 volontaires tchétchènes en Ukraine si on le lui demandait. Membre du Conseil suprême du parti “Russie unie”. Kadyrov est l’un des plus fervents partisans de la guerre menée par la Russie contre l’Ukraine. Kadyrov est responsable de la création et du déploiement de plusieurs unités militaires en Ukraine. Par conséquent, il soutient activement et met en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Russia Sanctions ...

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: 2022-09-28 Country: New Zealand Entity: Q217115 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze 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

15. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23343 Country: United States Entity: Q217115 Program: SDN List Provisions: MAGNIT RUSSIA-EO14024 GLOMAG Block Reason: Executive Order 14024 (Russia) Magnitsky Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

16. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q217115 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

17. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q217115 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

18. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q217115 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

19. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q217115 Program: 549/2015 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

20. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q217115 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

21. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q217115 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

22. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q217115 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

23. 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: S4MR6HN83 Start Date: 2017-12-20 Listing Date: 2018-06-29 Country: United States Entity: Q217115 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. Tarkhan Ismailovich Gaziev

Alias	RAMZAN ODUEV, ODUEV RAMZAN TARKHAN ISAEVICH GAZIEV; TARKHAN ISAEVICH GAZIEV, HUSAN WAINAKH, HUSAN ISAEVICH GAZIEV, Газиев, Тархан Тархан Исмаилович Газиев Хусан GAZIEV HUSAN ISAEVICH RAMZAN ODUEV ABU YASIR GAZIEV TARKHAN ISAEVICH UMAR SULIMOV ABU BILAL Газиев Тархан Исаевич HUSAN, RAMZAN ODUEV ABU-NASER Одуев Рамзан SEVER WAINAKH ABU YASIR, Вайнах HUSAN ISAEVICH GAZIEV Тархан Газиев AB-BILAL, Рамзан Одуев ABU ASIM TARKHAN ISMAILOVICH GAZIYEV TARKHAN ISAEVICH GAZIEV Тархан Исаевич Газиев Умар Сулимов Хусан Исаевич Газиев Газиев Тархан Исмаилович SULIMOV UMAR Сулимов Умар Абу Ясир Абу-Билал Север SEVER, AB-BILAL ABU BILAL, Абу Ясим Газиев Хусан Исаевич ABU ASIM, UMAR SULIMOV,
Weak Alias	バイナフセーヴェル HUSAN ラムザン・オドゥエフ HUSAN ISAEVICH GAZIEV Хусан Исаевич Газиев) TARKHAN ISAEVICH GAZIEV Тархан Исаевич Газиев) アブ・ナセルフサン・イサエヴィッチ・ガズィエフタルハン・イサエヴィッチ・ガズィエフ Хусан ABU YASIR SEVER Север) ウマル・スリモフ ABU BILAL UMAR SULIMOV Умар Сулимов) HUSAN Хусан) ABU-NASER SEVER WAINAKH Вайнах ABU ASIM アブ・ヤシム ABU BILAL Абу-Билал) ABU YASIR Абу Ясир) Абу Ясир アブ・ビラル RAMZAN ODUEV Рамзан Одуев) WAINAKH Вайнах) アブ・ヤシール ABU ASIM Абу Ясим) Абу-Билал Север AB-BILAL Абу Ясим ABU-NASER) フサン
Profile Type	PERSON
Name	HUSAN טרקאן אסמאעילוביץ' גאזאיב TARKHAN GAZIYEV Тархан Исмаилович Газиев Хусан TARKHAN ISMAILOVICH GAZIEV TARKHAN GAZIEV ABU YASIR RAMZAN ODUEV Газиев, Тархан Исмаилович ABU BILAL ABU-NASER GAZIEV TARKHAN ISMAILOVICH SEVER WAINAKH タルハン・イスマイロヴィッチ・ガズィエフ Вайнах Тархан Исмаилович Газиев) HUSAN ISAEVICH GAZIEV Рамзан Одуев ABU ASIM TARKHAN ISMAILOVICH GAZIYEV TARKHAN ISAEVICH GAZIEV Тархан Исаевич Газиев Умар Сулимов طرقان اسماعيلوفيتس غازايف GAZIYEV, TARKHAN ISMAILOVICH Хусан Исаевич Газиев طرخان غازييف TARKHAN ISMAILOVICH GAZIEV Абу Ясир Абу-Билал Север AB-BILAL Абу Ясим UMAR SULIMOV
First Name	ABU Газиев GAZIEV ODUEV HUSAN TARKHAN TARKHAN SULIMOV Тархан GAZIEV RAMZAN UMAR Сулимов Одуев
Middle Name	Исмаилович Исаевич GAZIEV ISMAILOVICH ISAEVICH ISMAILOVICH
Last Name	BILAL ODUEV GAZIEV HUSAN SULIMOV YASIR GAZIEV WAINAKH ABU-NASER SEVER AB-BILAL ASIM TARKHAN ISMAILOVICH GAZIEV TARKHAN ISMAILOVICH GAZIEV GAZIYEV
Country	TüRKIYE RUSSIA SYRIA IRAQ
Nationality	RUSSIA
Birth Date	1965-11-11
Birth-Place	ITUM-KALE, RUSSIAN FEDERATION ITUM-KALE, ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA ITUM-KALE,ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION VILLAGE DE BUGAROY, DISTRICT D'ITUM-KALINSKIY, RéPUBLIQUE TCHéTCHèNE : RUSSIE VILLAGE DE BUGAROY, DISTRICT D'ITUM-KALINSKIY, RéPUBLIQUE TCHéTCHèNE ITUM-KALE, ITUM-KALINSKIY DISTRICT, RUSSIAN FEDERATION ITUM-KALE DISTRICT, CHECHEN INGUSH CHECHEN REPUBLIC, RUSSIA ITUM-KALINSKY DISTRICT BUGAROY VILLAGE REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION CHECHEN REPUBLIC, ITUM-KALI ITUM-KALE, ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA RUSSIA REPUBLIC OF CHECHNYA, ITUM-KALE, RUSSIAN FEDERATION ITUM-KALE, ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-10-02
Modified At	2022-01-12
Gender	MALE
Weight	0
Height	0
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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 JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SURIAH SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015 (AOûT 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015)
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	PEMIMPIN JAMAAT TARKHAN; (ORIGINAL SCRIPT: Тархан Исаевич Газиев) (ORIGINAL SCRIPT: Умар Сулимов) ２０１５年８月時点で、イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の一部を構成するテロリスト団体である、ジャマーアート・タルハンを指揮。領域内でテロ犯罪を行ったとして、ロシア連邦当局より国際逮捕状を通じたものを含め指名手配されている。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配者に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： (ORIGINAL SCRIPT: Абу-Билал) (ORIGINAL SCRIPT: Рамзан Одуев) MUJAHIDEEN COMMANDER (ORIGINAL SCRIPT: Вайнах) AS AT AUG. 2015, LEADS JAMAAT TARKHAN, A TERRORIST GROUP THAT FORMS PART OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY, INCLUDING THROUGH AN INTERNATIONAL ARREST WARRANT. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE ADRESSE : SYRIE : (AOûT 2015), IRAK : (AOûT 2015) (ORIGINAL SCRIPT) (ORIGINAL SCRIPT: Тархан Исмаилович Газиев) AS AT AUG. 2015, LEADS JAMAAT TARKHAN, A TERRORIST GROUP THAT FORMS PART OF THEISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTEDBY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITSTERRITORY, INCLUDING THROUGH AN INTERNATIONAL ARREST WARRANT. PHOTO AVAILABLE FORINCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015) AS AT AUG 2015, LEADS JAMAAT TARKHAN, A TERRORIST GROUP THAT FORMS PART OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY, INCLUDING THROUGH AN INTERNATIONAL ARREST WARRANT. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. (ORIGINAL SCRIPT: Абу Ясир) POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015 (ORIGINAL SCRIPT: Хусан Исаевич Газиев) (LOCATED IN AS AT AUGUST 2015) (ORIGINAL SCRIPT: Абу Ясим) (ORIGINAL SCRIPT: Хусан) L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. (ORIGINAL SCRIPT: Север)
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-70332 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18642 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3139

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-10-02 Listing Date: 2015-10-02 Country: Argentina Entity: Q4131685 Program: UN List Al-Qaida UNSC Id: QDi.366 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2022-01-07 Country: Australia Entity: Q4131685 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3563.17 Start Date: 2016-09-14 Listing Date: 2016-09-13 Country: Belgium Entity: Q4131685 Program: TAQA Reason: 2016/1641 (OJ L244) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 32586 Start Date: 2021-12-29 2015-12-17 2016-09-06 2015-10-16 Listing Date: 2016-09-07 2015-12-17 2015-10-16 2021-12-30 Country: Switzerland Entity: Q4131685 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.366 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3563.17 Start Date: 2016-09-14 Listing Date: 2016-09-13 Country: European Union Entity: Q4131685 Program: TAQA Reason: 2016/1641 (OJ L244) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN

6. Sanction Caption: Sanction

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: Q4131685 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2016/1641 du...

Sanction Caption	(UE) 2016/1641 du 12/09/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.3563.17 Country: France Entity: Q4131685 Program: (UE) 2016/1641 du 12/09/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.366 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0323 Start Date: 2015-10-02 Modified At: 2022-01-28 Country: United Kingdom Entity: Q4131685 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.366 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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 UN Authority ID: AQD0323 Start Date: 2015-10-02 Modified At: 2022-01-12 Listing Date: 2015-10-09 Country: United Kingdom Entity: Q4131685 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.366 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-245 Country: Indonesia Entity: Q4131685 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-10-02 Country: Israel Entity: Q4131685 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QDI.366 369 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. 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: 2013/70332 Country: Russia Entity: Q4131685 Program: Red Notice Reason: banditry, encroachment on the life of an officer of a law-enforcement agency, organization of an act of terrorism, organization of attempted murder; organization of stealing of arms, ammunition, explosives, and explosive devices; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices; willful destruction or damage of property, illegal manufacture of weapon. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 717 Start Date: 2015-12-10 2016-09-06 2016-09-30 2021-12-29 2022-02-18 2015-10-30 2015-10-02 2016-01-15 Country: Japan Entity: Q4131685 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

14. Sanction Caption: Sanction

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: Q4131685 Provisions: (UE) 2015/1815 du 08/10/2015,; (UE) 2016/13 du 06/01/2016,; (UE) 2016/1641 du 12/09/2016 Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q4131685 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

16. 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: 18642 Country: United States Entity: Q4131685 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-05-16 Listing Date: 2023-05-16 Country: Ukraine Entity: Q4131685 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-10-02 Modified At: 2021-11-15 Listing Date: 2015-10-02 Entity: Q4131685 Program: Al-Qaida UNSC Id: QDi.366 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-10-02 Country: South Africa Entity: Q4131685 UNSC Id: QDi.366 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. RAMZAN YUSUPOV

Profile Type	PERSON
Name	RAMZAN YUSUPOV
First Name	RAMZAN
Last Name	YUSUPOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-12-05
Birth-Place	SOVETSKOE SETTLEMENT/CHECHEN 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/2015-74054

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: 2015/74054 Country: Russia Entity: interpol-red-2015-74054 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. RAMZAN AKHMAROV

Profile Type	PERSON
Name	RAMZAN AKHMAROV
First Name	RAMZAN
Last Name	AKHMAROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-06-03
Birth-Place	GROZNY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.78
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-83923

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: 2015/83923 Country: Russia Entity: interpol-red-2015-83923 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. RAMZAN SALAMGIREEV

Profile Type	PERSON
Name	RAMZAN SALAMGIREEV
First Name	RAMZAN
Last Name	SALAMGIREEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-04-13
Birth-Place	KOMSOMOLSKOE SETTLEMENT
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/2016-31575

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: 2016/31575 Country: Russia Entity: interpol-red-2016-31575 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. RAMZAN UMAROV

Profile Type	PERSON
Name	RAMZAN UMAROV
First Name	RAMZAN
Last Name	UMAROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-02-18
Birth-Place	URUS-MARTAN / 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/2016-45216

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: 2016/45216 Country: Russia Entity: interpol-red-2016-45216 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. RAMZAN MURZAEV

Profile Type	PERSON
Name	RAMZAN MURZAEV
First Name	RAMZAN
Last Name	MURZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-04-24
Birth-Place	GROZNY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.68
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-77067

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: 2016/77067 Country: Russia Entity: interpol-red-2016-77067 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. RAMZAN USMAKHADZHIEV

Profile Type	PERSON
Name	RAMZAN USMAKHADZHIEV
First Name	RAMZAN
Last Name	USMAKHADZHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-02-23
Birth-Place	ISTI-SU VILLAGE, GUDERMES DISTRICT , CHECHNYA 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/2017-11362

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: 2017/11362 Country: Russia Entity: interpol-red-2017-11362 Program: Red Notice Reason: participation in the activity of a terrorist organization; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. RAMZAN NAURBIEV

Profile Type	PERSON
Name	RAMZAN NAURBIEV
First Name	RAMZAN
Last Name	NAURBIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-10-22
Birth-Place	GROZNY/CHECHEN 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/2017-126409

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: 2017/126409 Country: Russia Entity: interpol-red-2017-126409 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices