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8 SapherCheck records found for Person Daudov

Alias	THE LORD
Profile Type	PERSON
Name	MAGOMED DAUDOV
First Name	MAGOMED
Last Name	DAUDOV THE LORD
Nationality	RUSSIA
Birth Date	1973-10-05
Birth-Place	STAVROPOL STAVROPOL RUSSIA
Position	THE SPOKESPERSON/CHAIRPERSON OF THE PARLIAMENT OF THE CHECHEN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-12-10
Modified At	2020-12-10
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0064 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-U7zmdh498FSTcqAxuK8yJE Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0064 Start Date: 2020-12-10 Modified At: 2020-12-10 Listing Date: 2020-12-10 Country: United Kingdom Entity: NK-U7zmdh498FSTcqAxuK8yJE Program: Global Human Rights Provisions: Asset freeze Reason: Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Magomed Khozhakhmedovich Daudov

Alias	MAGOMED HOZHAKHMEDOVICH DAUDOV Даудов, Магомед Даудан Хожахьмадан Мохьмад Магомед Хожахмедович Даудов Даудов Магомед Хожахмедович Даудов М. Х. MAGOMED CHOZJACHMEDOVITJ DAUDOV Даудов М. MAGOMED CHOSHACHMEDOWITSCH DAUDOW MAGOMED KHOZHAKHMEDOVICH DAUDOV MOCHMAD DAUDAN MAGOMED HOZHAHMEDOVICH DAUDOV MOCHMAD CHOZJACHMADAN DAUDAN DAUDOV MAGOMED MAGOMED KHOZHAKHMEDOVICH DAUDOV Магамед Хаджахмедавіч Даудаў Даудов, Магомед Хожахмедович MAGOMED DAUDOV MAGOMED HOJAHMEDOVICH DAUDOV MAGOMED CHOSCHACHMEDOWITSCH DAUDOW
Profile Type	PERSON
Name	मैगोमेड डौडोव MAGOMED DAUDOV MAQOMED DAUDOV MAGOMED DAUDOW Магомед Даудов MAGOMED KHOZHAKHMEDOVICH DAUDOV Магомед Хожахмедович Даудов מאגומד דאודוב DAUDOVS, MAGOMEDS KOZAHMEDOVIčS DAUDOV, MAGOMED KHOZHAKHMEDOVIC MAGOMED KHOZHAKHMEDOVICH DAUDOV Магамед Даудаў DAUDOV MAGOMED HOZHAKHMEDOVICH MAGOMED HOJAHMEDOVICH DAUDOV MAGOMED CHOžACHMEDOVIč DAUDOV DAUDOV MAGOMED KHOZHAKHMEDOVICH DAUDOV, MAGOMED KHOZHAKHMEDOVICH
First Name	MAGOMED HOJAHMEDOVICH MAGOMED KHOZHAKHMEDOVICH MAGOMED
Middle Name	HOJAHMEDOVICH KHOZHAKHMEDOVICH HOZHAHMEDOVICH
Last Name	DAUDOV DAUDOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1980-02-26
Birth-Place	MIKHAYLOVSK SHPAKOVSKOE, SHPAKOVSKY DISTRICT, STRAVOPOL, RUSSIA
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES Ключевые региональные чиновники KEY LOCAL GOVERNMENT OFFICIALS CHIEF OF STAFF OF THE EXECUTIVE OFFICE OF HEAD AND GOVERNMENT OF THE CHECHEN REPUBLIC; CHIEF OF PRESIDENTIAL ADMINISTRATION FOR THE RUSSIAN NORTH CAUCASUS REGION OF CHECHNYA Функционеры «Единой России»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2015-01-26
Modified At	2024-09-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	FORMER CHAIRMAN OF THE PARLIAMENT OF THE CHECHEN REPUBLIC (HEAD OF THE REGIONAL PARLIAMENT). ACTIVELY SUPPORTS RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND THE RUSSIAN AUTHORITARIAN POLITICAL REGIME. MAGOMED DAUDOV OD 2016 ROKU PEłNI FUNKCJę PRZEWODNICZąCEGO PARLAMENTU REPUBLIKI CZECZEńSKIEJ, JAK RóWNIEż JEST JEDNYM Z NAJBLIżSZYCH WSPółPRACOWNIKóW PREZYDENTA REPUBLIKI CZECZEńSKIEJ RAMZANA KADYROVA. UWAżANY JEST ZA DRUGą NAJBARDZIEJ WPłYWOWą OSOBę W REPUBLICE CZECZENII, JEST RóWNIEż CZłONKIEM RADY USTAWODAWCóW FEDERACJI ROSYJSKIEJ PRZY ZGROMADZENIU FEDERALNYM FEDERACJI ROSYJSKIEJ. WYMIENIONY OD GRUDNIA 2014 ROKU OBJęTY JEST SANKCJAMI USA, OD PAźDZIERNIKA 2020 ROKU SANKCJAMI WIELKIEJ BRYTANII (ZAKAZ WJAZDU ORAZ ZAMROżENIE KONT BANKOWYCH), AKTUALNIE NIE JEST UJęTY W SPISACH LISTY SANKCYJNEJ UNII EUROPEJSKIEJ. MAGOMED DAUDOV ZE WZGLęDU NA POWIAZANIA O CHARAKTERZE OSOBISTYM, ORGANIZACYJNYM, GOSPODARCZYM LUB FINANSOWYM, JEST BEZPOśREDNIO ZWIąZANY Z OSOBAMI DYSPONUJąCYMI śRODKAMI FINANSOWYMI, FUNDUSZAMI ORAZ ZASOBAMI GOSPODARCZYMI W ROZUMIENIU ROZPORZąDZENIA 269/2014, BEZPOśREDNIO WSPIERAJąCYMI AGRESJę FEDERACJI ROSYJSKIEJ NA UKRAINę ROZPOCZęTą W DNIU 24 LUTEGO 2022 R. ISTNIEJE PRAWDOPODOBIEńSTWO WYKORZYSTANIA DYSPONOWANYCH PRZEZ NIEGO śRODKóW FINANSOWYCH, FUNDUSZY LUB ZASOBóW GOSPODARCZYCH W CELU BEZPOśREDNIEGO LUB POśREDNIEGO WSPIERANIA AGRESJI NA UKRAINę. MEMBER OF THE GENERAL COUNCIL AND SECRETARY OF THE CHECHEN REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17295

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 76 Country: Canada Entity: Q15065736 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: Q15065736 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

3. 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: Q15065736 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17295 Country: United States Entity: Q15065736 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2022-10-27 Country: Poland Entity: Q15065736 Provisions: a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

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: S4MR4JHDJ Listing Date: 2015-01-26 Country: United States Entity: Q15065736 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. SHEYKH-ISLAM DAUDOV

Profile Type	PERSON
Name	SHEYKH-ISLAM DAUDOV
First Name	SHEYKH-ISLAM
Last Name	DAUDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-08-15
Birth-Place	KHASAVYURT / DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-59820

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: 2016/59820 Country: Russia Entity: interpol-red-2016-59820 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

4. SHERIP DAUDOV

Profile Type	PERSON
Name	SHERIP DAUDOV
First Name	SHERIP
Last Name	DAUDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-07-05
Birth-Place	GUDERMES, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-67561

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: 2016/67561 Country: Russia Entity: interpol-red-2016-67561 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. GAMIT DAUDOV

Profile Type	PERSON
Name	GAMIT DAUDOV
First Name	GAMIT
Last Name	DAUDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-10-29
Birth-Place	NIZHNIY DZHENGUTAY, BUYNAKSKIY AREA REPUBLIC OF DAGESTAN
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/2020-77398

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: 2020/77398 Country: Russia Entity: interpol-red-2020-77398 Program: Red Notice Reason: 1) participation in illegal armed formation; 2) participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. SAIT DAUDOV

Profile Type	PERSON
Name	SAIT DAUDOV
First Name	SAIT
Last Name	DAUDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-11-19
Birth-Place	NIZHNY DZHENGUTAY VILLAGE (THE REPUBLIC OF DAGESTAN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BROF
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-70856

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: 2021/70856 Country: Russia Entity: interpol-red-2021-70856 Program: Red Notice Reason: 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

7. MAGOMED KHOZHAKHMEDOVICH DAUDOV

Alias	MAGOMED HOZHAHMEDOVICH DAUDOV MAGOMED HOJAHMEDOVICH DAUDOV
Profile Type	PERSON
Name	MAGOMED KHOZHAKHMEDOVICH DAUDOV
First Name	MAGOMED KHOZHAKHMEDOVICH
Last Name	DAUDOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR4JHDD Listing Date: 2015-01-26 Country: United States Entity: usgsa-s4mr4jhdd 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

8. MAGOMED HOZHAHMEDOVICH DAUDOV

Alias	MAGOMED KHOZHAKHMEDOVICH DAUDOV
Profile Type	PERSON
Name	MAGOMED HOZHAHMEDOVICH DAUDOV
First Name	MAGOMED HOZHAHMEDOVICH
Last Name	DAUDOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR4JHDG Listing Date: 2015-01-26 Country: United States Entity: usgsa-s4mr4jhdg 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