10 SapherCheck records found for Person Zelimkhan

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: 2016/49688

Country: Russia

Entity: NK-f8TpAwNXkfU7pxFovoLPEj

Program: Red Notice

Reason: participation in 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-f8TpAwNXkfU7pxFovoLPEj

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2015 г в САР

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: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-f8TpAwNXkfU7pxFovoLPEj

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism

Registration Number QCM2ZNLWL7B7
Alias ZELIMKHAN ALIKOYEVICH MUTSOYEV
ZELIMCHAN ALIKOEVITSJ MOETSOEV
ZELIMKHAN MUTSOYEV
Муцоев
ZELIMKHAN MUTSOJEV
Зелимхан Муцоев
ZELIMKHAN MUTSOEV
Муцоев Зелимхан Аликоевич
МУЦОЕВ Зелимхан Аликоевич
Муцоєв Зелімхан Алікойович
Муцоев, Зелимхан
Муцоев, Зелимхан Аликоевич
Зелимхан Аликоевич Муцоев
Profile Type PERSON
Name MUTSOEV, ZELIMKHAN ALIKOEVICH
ZELIMCHAN ALIKOEVITSJ MOETSOEV
ZELIMKHAN MUTSOYEV
MUTSOIEV ZELIMKHAN ALIKOIOVYCH
Зелимхан Аликоевич Муцоев
ZELIMKHAN ALIKOEVICH MUTSOEV
MUTSOEV ZELIMKHAN ALIKOEVICH
Муцоев Зелимхан Аликоевич
ZELIMCHAN ALIKOJEVITJ MUTSOJEV
ZELIMKHAN ALIKOEVICH MUTSOEV
Муцоєв Зелімхан Алікойович
زلیمخان موتسوف
Зелимхан Аликоевич МУЦОЕВ
泽利姆汗·穆措耶夫
ZELIMKHAN ALIKOEVICH MUTSOEV
SELIMCHAN ALIKOJEWITSCH MUZOJEW
Муцоев, Зелимхан Аликоевич
First Name ZELIMKHAN ALIKOEVICH
Зелимхан
ZELIMKHAN
ZELIMKHAN ALIKOEVICH
Middle Name Аликоевич
ALIKOEVICH
Last Name MUTSOEV
Муцоев
МУЦОЕВ
MUTSOEV
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1959-10-13
1959-10-03
Birth-Place м. Тбілісі, Грузинська РСР
TBILISI
Position SUBSTITUTE MEMBER OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2004-2004)
MEMBER OF THE STATE DUMA
MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
DUMA (MEMBER, 2011-2016)
MEMBER OF THE STATE DUMA (2003-2007)
депутат Державної думи РФ VI скликання (2011–2016 роки)
Депутаты и сенаторы
MEMBER OF THE STATE DUMA (2000-2003)
MEMBER OF THE STATE DUMA
MEMBERS OF PARLIAMENT AND SENATE
DUMA (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Modified At 2024-07-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
EVERY POLITICIAN
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE.
MEMBRE DE LA DOUMA D’ÉTAT QUI, LE 21 DéCEMBRE 2022, A VOTé EN FAVEUR DU PROJET DE LOI NO 242406-8 SUR LE SYSTèME DES MARCHéS, ATTRIBUANT AU GOUVERNEMENT RUSSE LE DROIT DE RéGLEMENTER LES MARCHéS PUBLICS DANS LES QUATRE TERRITOIRES ET RéGIONS UKRAINIENS ILLéGALEMENT ANNEXéS. IL A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
RUSSIAN POLITICIAN
MEMBER OF THE STATE DUMA
MEMBER OF THE STATE DUMA WHO, ON 21 DEC 2022, VOTED IN FAVOUR OF THE DRAFT BILL NO. 242406-8 “ON THE CONTRACT SYSTEM”, ACCORDING TO WHICH THE RIGHT TO REGULATE PUBLIC PROCUREMENT IN THE FOUR ILLEGALLY ANNEXED UKRAINIAN TERRITORIES AND REGIONS WAS ARROGATED TO THE RUSSIAN GOVERNMENT. THEREFORE, HE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37346
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6458

12 Sanctions

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.9659.62

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: Belgium

Entity: Q4309028

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: 1180

Country: Canada

Entity: Q4309028

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: 60360

Start Date: 2023-03-02
Listing Date: 2023-03-02
Country: Switzerland

Entity: Q4309028

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.9659.62

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: European Union

Entity: Q4309028

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: Q4309028

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) 2023/429 du 25/02/2023 (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

Country: France

Entity: Q4309028

Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Membre de la Douma d’État qui, le 21 décembre 2022, a voté en faveur du projet de loi no 242406-8 sur le système des marchés, attribuant au gouvernement russe le droit de réglementer les marchés publics dans les quatre territoires et régions ukrainiens illégalement annexés. Il a donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: Q4309028

Provisions: (UE) 2023/429 du 25/02/2023

Reason: Membre de la Douma d’État qui, le 21 décembre 2022, a voté en faveur du projet de loi no242406-8 sur le système des marchés, attribuant au gouvernement russe le droit de réglementer les marchés publics dans les quatre territoires et régions ukrainiens illégalement annexés. Il a donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de 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: 2022-10-12
Country: New Zealand

Entity: Q4309028

Program: Russia Sanctions Act 2022

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

Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations

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: 37346

Country: United States

Entity: Q4309028

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 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: Q4309028

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
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: Q4309028

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
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: S4MRN6PRP

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

Entity: Q4309028

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

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: 2015/80019

Country: Russia

Entity: interpol-red-2015-80019

Program: Red Notice

Reason: participation in illegal armed formation

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

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: 2016/13421

Country: Russia

Entity: interpol-red-2016-13421

Program: Red Notice

Reason: participation in illegal armed formation

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

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: 2016/38046

Country: Russia

Entity: interpol-red-2016-38046

Program: Red Notice

Reason: participation in illegal armed formation

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

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: 2016/56467

Country: Russia

Entity: interpol-red-2016-56467

Program: Red Notice

Reason: Participation in an illegal armed formation

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

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: 2016/61893

Country: Russia

Entity: interpol-red-2016-61893

Program: Red Notice

Reason: participation in illegal armed formation

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

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: 2016/64738

Country: Russia

Entity: interpol-red-2016-64738

Program: Red Notice

Reason: participation in illegal armed formation

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

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: 2016/69243

Country: Russia

Entity: interpol-red-2016-69243

Program: Red Notice

Reason: Participation in illegal armed formation; contribution to the terrorist activity; training in order to participate in terrorist activity; participation in the activity of terrorist organization.

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

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: 2016/69743

Country: Russia

Entity: interpol-red-2016-69743

Program: Red Notice

Reason: getting trained with the aim of terrorist activity; 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