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8 SapherCheck records found for Person Alikhanov

Registration Number	L64URBGU87T6
Alias	DMITRY VLADIMIROVICH ALIKHANOV
Profile Type	PERSON
Name	DMITRII VLADIMIROVICH ALIKHANOV ALIKHANOV, DMITRII VLADIMIROVICH DMITRII VLADIMIROVICH ALIKHANOV
First Name	DMITRII DMITRII VLADIMIROVICH DMITRY
Middle Name	VLADIMIROVICH
Last Name	ALIKHANOV
Country	RUSSIA
Birth Date	1976-09-13
Birth-Place	VLADIKAVKAZ, RUSSIA
First Seen	2024-06-12
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49543

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49543 Country: United States Entity: NK-Sg7N6Qw49X9Ce6j3GRrdj6 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.

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: S4MRTL985 Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-Sg7N6Qw49X9Ce6j3GRrdj6 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. Anton Andreyevich Alikhanov

Registration Number	V3RQHCLZGML7
Alias	안톤 안드레예비치 알리하노프 ALIKHANOV ANTON Аліханов Антон Андрійович ANTON ANDREYEVICH ALIKHANOV ANTON ANDREEVICH ALIKHANOV 安东·安德烈耶维奇·阿里汗诺夫 ANTóN ANDREEVICH ALIJáNOV Алиханов Антон Андреевич ANTON ANDREJEWICZ ALICHANOW Алиханов, Антон Андреевич ANTON ANDREEVICH ALIKHANOV Антон Алиханов ANTON ANDREYEVICH ALIKHANOV アントン・アリハノフ ANTON ANDRéIEVITX ALIKHàNOV
Inn-Code	770501690172
Profile Type	PERSON
Name	ANTON ALIKHàNOV ANTONAS ALICHANOVAS ANTON ANDREJEWITSCH ALICHANOW ANTON ANDREEVICH ALIKHANOV ALIKHANOV, ANTON ANDREYEVICH ANTóN ALIJáNOV ANTON ANDREYEVICH ALIKHANOV ANTON ALICHANOW Аліханов Антон Андрійович アントン・アリファノフ ANTON ALICHANOV 安东·阿里汗诺夫 안톤 알리하노프 ALIKHANOV ANTON ANDRIIOVYCH Антон Андреевич Алиханов ANTON ANDREYEVICH ALIKHANOV ANTON ALIHHANOV ALIKHANOV ANTON ANDREYEVICH ANTON ALIKHANOV ANTON ALIXANOV أنطون عليخانوف Αντόν Αλιχάνοφ ANTON ALIHANOV ANTON ANDREYEVICH ALIKHANOV АНТОН АНДРЕЕВИЧ АЛИХАНОВ
First Name	ANTON ANTON ANDREEVICH АНТОН ANTON ANDREYEVICH Антон
Middle Name	ANDREEVICH ANDREYEVICH Андреевич ANDREYEVICH
Last Name	АЛИХАНОВ ALIKHANOV Алиханов ALIKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-09-17
Birth-Place	SUKHUMI SUKHUMI, ABKHAZIA, GEORGIA
Position	MINISTER OF INDUSTRY & TRADE “UNITED RUSSIA” PARTY FUNCTIONARIES Функционеры «Единой России» GOVERNOR OF KALININGRAD OBLAST (2016-2024) SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники MINISTER OF INDUSTRY AND TRADE (RUSSIA) (2024-)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-09-03
Tax Number	770501690172
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	KALININGRAD, RUS KALININGRAD
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF INDUSTRY AND TRADE OF THE RUSSIAN FEDERATION. HE MANAGES A STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE. HE IS A KEY FIGURE IN OVERSEEING RUSSIAN INDUSTRY, INCLUDING THE DEFENCE INDUSTRY COMPLEX, AMID THE ONGOING WAR. HIS ACTIONS PLAY A SIGNIFICANT ROLE IN RUSSIA'S RESISTANCE TO INTERNATIONAL SANCTIONS IMPOSED BY THE GLOBAL COMMUNITY. HE IS A MEMBER OF THE GENERAL COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA SHAPES AND IMPLEMENTS VLADIMIR PUTIN'S POLICIES OF AGGRESSION AGAINST UKRAINE'S TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE, AND SERVES AS THE MAIN SUPPORT FOR VLADIMIR PUTIN'S POLITICAL SYSTEM. MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF THE KALININGRAD REGION MEMBER OF THE GENERAL 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. MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION, GOVERNOR OF THE KALININGRAD REGION RUSSIAN POLITICIAN MINISTER OF INDUSTRY AND TRADE OF THE RUSSIAN FEDERATION. MANAGES A 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. FORMER GOVERNOR OF KALININGRAD OBLAST. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HE IS A MINISTER OF INDUSTRY AND TRADE OF THE RUSSIAN FEDERATION. HE MANAGES A STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE. HE IS A KEY FIGURE IN OVERSEEING RUSSIAN INDUSTRY, INCLUDING THE DEFENCE INDUSTRY COMPLEX, AMID THE ONGOING WAR. HIS ACTIONS PLAY A SIGNIFICANT ROLE IN RUSSIA'S RESISTANCE TO INTERNATIONAL SANCTIONS IMPOSED BY THE GLOBAL COMMUNITY. HE IS A MEMBER OF THE GENERAL COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA SHAPES AND IMPLEMENTS VLADIMIR PUTIN'S POLICIES OF AGGRESSION AGAINST UKRAINE'S TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE, AND SERVES AS THE MAIN SUPPORT FOR VLADIMIR PUTIN'S POLITICAL SYSTEM.
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/russia https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40264

6 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2023-02-24 Country: Australia Entity: Q27122158 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

2. 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: 1418 Country: Canada Entity: Q27122158 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

3. 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: 2023-02-24 Country: New Zealand Entity: Q27122158 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

4. 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: 40264 Country: United States Entity: Q27122158 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.

5. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q27122158 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

6. 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: S4MRNF95G Start Date: 2022-12-15 Listing Date: 2022-12-23 Country: United States Entity: Q27122158 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. SHAMIL ALIKHANOV

Profile Type	PERSON
Name	SHAMIL ALIKHANOV
First Name	SHAMIL
Last Name	ALIKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-10-30
Birth-Place	MAKHACHKALA/DAGESTAN 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/2017-163945

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: 2017/163945 Country: Russia Entity: interpol-red-2017-163945 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ILYAS ALIKHANOV

Profile Type	PERSON
Name	ILYAS ALIKHANOV
First Name	ILYAS
Last Name	ALIKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-06-25
Birth-Place	MAKHACHKALA TOWN
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/2017-165183

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: 2017/165183 Country: Russia Entity: interpol-red-2017-165183 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ILEZ ALIKHANOV

Profile Type	PERSON
Name	ILEZ ALIKHANOV
First Name	ILEZ
Last Name	ALIKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-04-23
Birth-Place	MALGOBEK/INGUSHETIYA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.77
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-168018

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: 2017/168018 Country: Russia Entity: interpol-red-2017-168018 Program: Red Notice Reason: 1) participation in terrorist organization; 2) participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. NURMAGOMED ALIKHANOV

Profile Type	PERSON
Name	NURMAGOMED ALIKHANOV
First Name	NURMAGOMED
Last Name	ALIKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-07-26
Birth-Place	KURUSH SETTLEMENT/DAGESTAN 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/2017-6954

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: 2017/6954 Country: Russia Entity: interpol-red-2017-6954 Program: Red Notice Reason: 1) getting trained for terrorist activity; 2) participation in terrorist organization; 3) participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ALBERT ALIKHANOV

Profile Type	PERSON
Name	ALBERT ALIKHANOV
First Name	ALBERT
Last Name	ALIKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-10-19
Birth-Place	DERBENT TOWN, DAGESTAN 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/2019-105774

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: 2019/105774 Country: Russia Entity: interpol-red-2019-105774 Program: Red Notice Reason: participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. SHAMSUTDIN ALIKHANOV

Profile Type	PERSON
Name	SHAMSUTDIN ALIKHANOV
First Name	SHAMSUTDIN
Last Name	ALIKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-10-27
Birth-Place	ZIDYAN-KAZMALYAR VILLAGE DERBENTSKIY AREA DAGESTAN 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/2020-3914

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: 2020/3914 Country: Russia Entity: interpol-red-2020-3914 Program: Red Notice Reason: 1) participation in terrorist organization; 2) participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices