10 SapherCheck records found for Person Ibragimov

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: 2016/64258

Country: Russia

Entity: NK-UABF2Gci6WWzTgMzPjZSZW

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-UABF2Gci6WWzTgMzPjZSZW

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию 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: 2017-11-02
Country: Kazakhstan

Entity: NK-UABF2Gci6WWzTgMzPjZSZW

Program: Participants in terrorist activities

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

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: 2017/196594

Country: Russia

Entity: NK-jeSnvK9EvS5dCn36hqZDxF

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: 2016-12-09
Country: Kyrgyzstan

Entity: NK-jeSnvK9EvS5dCn36hqZDxF

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске

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: 2017-11-02
Country: Kazakhstan

Entity: NK-jeSnvK9EvS5dCn36hqZDxF

Program: Participants in terrorist activities

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

Registration Number QPCQGC27WC74
Alias TURPAL-ALI VAKHAEVICH IBRAGIMOV
IBRAGIMOV TURPAL-ALI VAKHAYEVICH
Ибрагимов Турпал-Али Вахаевич
ИБРАГИМОВ Турпал-Али Вахаевич
IBRAGIMOV TURPAL-ALI
Ібрагімов Турпал-Алі Вахаєвич
Inn-Code 774317638795
Profile Type PERSON
Name Турпал-Али Вахаевич ИБРАГИМОВ
IBRAHIMOV TURPAL-ALI VAKHAIEVYCH
IBRAHIMOV TURPAL-ALI VAKHAEVICH
IBRAGIMOV TURPAL-ALI VAKHAYEVICH
TURPAL-ALI IBRAGIMOV
Турпал-Али Вахаевич Ибрагимов
TURPAL-ALI VAKHAYEVICH IBRAGIMOV
Ибрагимов, Турпал-Али Вахаевич
TURPAL-ALI VAKHAYEVICH IBRAGIMOV
ТУРПАЛ-АЛИ ВАХАЕВИЧ ИБРАГИМОВ
TURPAL-ALI VAKHAYEVICH IBRAGIMOV
トゥルパル=アリ・イブラギモフ
IBRAGIMOV, TURPAL-ALI VAKHAYEVICH
Ібрагімов Турпал-Алі Вахаєвич
First Name ТУРПАЛ-АЛИ
TURPAL-ALI VAKHAYEVICH
TURPAL-ALI
Турпал-Али
TURPAL-ALI VAKHAYEVICH
Middle Name VAKHAEVICH
VAKHAYEVICH
Вахаевич
Last Name IBRAGIMOV
IBRAGIMOV
Ибрагимов
ИБРАГИМОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-07-24
Birth-Place GERMENCHUK, TCHéTCHéNIE, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
GERMENCHUK, RUSSIAN FEDERATION
GERMENCHUK, RUSSIAN FEDERATION
GERMENCHUK, CHECHEN REPUBLIC, RUSSIA
Position ラムザン・カディロフの親族
RELATIVE OF RAMZAN KADYROV
MINISTER OF PHYSICAL CULTURE, SPORTS AND YOUTH POLICY AND MINISTER OF PROPERTY AND LAND ISSUES OF THE CHECHEN REPUBLIC
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2022-10-13
Modified At 2023-12-04
Tax Number 774317638795
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CHECHEN REPUBLIC, RUS
CHECHEN REPUBLIC
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes TURPAL-ALI VAKHAYEVICH IBRAGIMOV IS A COUSIN OF RAMZAN KADYROV, PRESIDENT VLADIMIR PUTIN'S KEY CHECHEN ALLY. HE HAS BEEN APPOINTED TO VARIOUS GOVERNMENT POSTS SUCH AS MINISTER OF PHYSICAL CULTURE, SPORTS AND YOUTH POLICY AND MINISTER OF PROPERTY AND LAND ISSUES OF THE CHECHEN REPUBLIC DUE TO HIS FAMILY RELATIONS WITH RAMZAN KADYROV. HE IS THEREFORE ASSOCIATED WITH RAMZAN KADYROV, PRESIDENT OF THE REPUBLIC OF CHECHNYA.
TURPAL-ALI VAKHAYEVICH IBRAGIMOV EST UN COUSIN DE RAMZAN KADYROV, PRINCIPAL ALLIé TCHéTCHèNE DU PRéSIDENT VLADIMIR POUTINE. IL A éTé NOMMé à DIVERS POSTES GOUVERNEMENTAUX, PAR EXEMPLE MINISTRE DE LA CULTURE PHYSIQUE, DES SPORTS ET DE LA POLITIQUE DE LA JEUNESSE ET MINISTRE CHARGé DE LA RéGLEMENTATION EN MATIèRE DE BIENS FONCIERS ET IMMOBILIERS DE LA RéPUBLIQUE DE TCHéTCHéNIE, GRâCE à SES LIENS FAMILIAUX AVEC RAMZAN KADYROV. IL EST DONC ASSOCIé à RAMZAN KADYROV, PRéSIDENT DE LA RéPUBLIQUE DE TCHéTCHéNIE
COUSIN OF THE HEAD OF THE CHECHEN REPUBLIC RAMZAN KADYROV. FIRST DEPUTY HEAD OF THE ADMINISTRATION OF THE HEAD AND GOVERNMENT OF CHECHNYA. PARTICIPANT AND BENEFICIARY OF FRAUDULENT BUSINESS SCHEMES DESIGNED TO CREATE ILLEGAL SOURCES OF INCOME FOR CORRUPT CHECHEN POLITICIANS. OWNS LUXURY REAL ESTATE IN MOSCOW.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38664
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5301

10 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.9278.62

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: Q109490674

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: 58864

Start Date: 2022-12-21
Listing Date: 2022-12-21
Country: Switzerland

Entity: Q109490674

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.9278.62

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: Q109490674

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: Q109490674

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) 2022/2476 du 16/12/2022 (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: Q109490674

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Turpal-Ali Vakhayevich Ibragimov est un cousin de Ramzan Kadyrov, principal allié tchétchène du président Vladimir Poutine. Il a été nommé à divers postes gouvernementaux, par exemple ministre de la culture physique, des sports et de la politique de la jeunesse et ministre chargé de la réglementation en matière de biens fonciers et immobiliers de la République de Tchétchénie, grâce à ses liens familiaux avec Ramzan Kadyrov. Il est donc associé à Ramzan Kadyrov, président de la République de Tchétchénie

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

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: 679

Start Date: 2023-02-28
Country: Japan

Entity: Q109490674

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

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: Q109490674

Provisions: (UE) 2022/2476 du 16/12/2022

Reason: Turpal-Ali Vakhayevich Ibragimov est un cousin de Ramzan Kadyrov, principal allié tchétchène du président Vladimir Poutine. Il a été nommé à divers postes gouvernementaux, par exemple ministre de la culture physique, des sports et de la politique de la jeunesse et ministre chargé de la réglementation en matière de biens fonciers et immobiliers de la République de Tchétchénie, grâce à ses liens familiaux avec Ramzan Kadyrov. Il est donc associé à Ramzan Kadyrov, président de la République de Tchétchénie.

Source URL: https://geldefonds.gouv.mc/

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: 38664

Country: United States

Entity: Q109490674

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 235/2023
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: 2023-04-22
End Date: 2033-04-22
Duration: Десять років

Country: Ukraine

Entity: Q109490674

Program: 235/2023

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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/2352023-46561

Status: active
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: S4MRN6PXL

Start Date: 2022-09-15
Listing Date: 2022-11-28
Country: United States

Entity: Q109490674

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: 2015/48042

Country: Russia

Entity: interpol-red-2015-48042

Program: Red Notice

Reason: participation in the activity of an illegal armed formation; participation in the activity of a terrorist organization; assistance in use of a forged documents; assistance in illegal crossing of the state border of the Russian Federation

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: 2015/72710

Country: Russia

Entity: interpol-red-2015-72710

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: 2016/34965

Country: Russia

Entity: interpol-red-2016-34965

Program: Red Notice

Reason: participation in an illegal armed formation

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

Profile Type PERSON
Name ISLAM IBRAGIMOV
First Name ISLAM
Last Name IBRAGIMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-06-01
Birth-Place ANDI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.73
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-74798

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: 2016/74798

Country: Russia

Entity: interpol-red-2016-74798

Program: Red Notice

Reason: assistance to the members of an illegal armed formation

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

Profile Type PERSON
Name IBRAGIM IBRAGIMOV
First Name IBRAGIM
Last Name IBRAGIMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1967-07-29
Birth-Place ATLANAUL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-90549

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: 2016/90549

Country: Russia

Entity: interpol-red-2016-90549

Program: Red Notice

Reason: illegal acquisition and storage of firearms committed by a group of persons in a preliminary conspiracy, participation in illegal armed formation, 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: 2017/165195

Country: Russia

Entity: interpol-red-2017-165195

Program: Red Notice

Reason: contributing to terrorist activity

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: 2017/187429

Country: Russia

Entity: interpol-red-2017-187429

Program: Red Notice

Reason: participation in the activity of an illegal armed formation

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