2 SapherCheck records found for Person Ashurov

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: 2020/49731

Country: Russia

Entity: interpol-red-2020-49731

Program: Red Notice

Reason: Participation in the activity of a terrorist organization; Participation in an illegal armed formation.

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

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MRGKJWX

Start Date: 2021-03-04
End Date: 2026-03-03
Listing Date: 2021-03-29
Country: United States

Entity: usgsa-s4mrgkjwx

Program: Reciprocal

Provisions: Voluntary Exclusion

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Voluntarily excluded from participation in federally related procurement and non-procurement transactions pursuant to the provisions of 2 C.F.R. Parts 180 and 2424.