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2 SapherCheck records found for Person Akhmadova

1. Aminat Akhmadova

Registration Number	QQCRK5HKCVL9
Profile Type	PERSON
Name	AMINAT AKHMADOVA Аминат Ахмадова AKHMADOVA, AMINAT アミナト・アフマドヴァ AMINAT AKHMADOVA
First Name	AMINAT AMINAT Аминат
Last Name	AKHMADOVA AKHMADOVA Ахмадова
Country	RUSSIA
Birth Date	1985
Birth-Place	GROZNY, REPUBLIC OF CHECHNYA, RUSSIA
Position	ラムザン・カディロフの妻 WIFE OF RAMZAN KADYROV
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-03
Created At	2022-11-28
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS
Address	REPUBLIC OF CHECHNYA, RUS REPUBLIC OF CHECHNYA
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38722

3 Sanctions

1. 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: 568 Start Date: 2022-10-07 Country: Japan Entity: NK-CnydUGBrGPHTvgpSGQYqxP 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

2. 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: 38722 Country: United States Entity: NK-CnydUGBrGPHTvgpSGQYqxP 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.

3. 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: S4MRN6PXW Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-CnydUGBrGPHTvgpSGQYqxP 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. RIMA AKHMADOVA

Profile Type	PERSON
Name	RIMA AKHMADOVA
First Name	RIMA
Last Name	AKHMADOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-01-30
Birth-Place	VEDENO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-90554

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: 2016/90554 Country: Russia Entity: interpol-red-2016-90554 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices