Search Sanctions | SapherCheck

6 SapherCheck records found for Person Madaev

1. ASLAN MADAEV

Profile Type	PERSON
Name	ASLAN MADAEV
First Name	ASLAN
Last Name	MADAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-07-16
Birth-Place	POBEDINSKOE SETTLEMENT/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-21793

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: 2016/21793 Country: Russia Entity: NK-8TEBP5U4pVQ5LnkVKaG8wv Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Murad Margoshvili

Alias	LOVA MARGOSHVILI MUSLIM AKHMETOVICH GEORGIK MARGOSHVILI MURAD MARGOSHVILI MURAD MUSLIM AKHMETOVICH MARGOSHVILI MURAD AKHMADOVICH MADAYEV MUSLIM ABU AL-WALID AL-SHISHANI MURAD MADAEV LOVA MADAEV MUSLIM AKMADOVICH MARGOSHVILI
Weak Alias	KUS DZHORZHIK MUSLIM GEORGIA ARTUR DZHORDZHIK
ID Number	08091001080
Profile Type	PERSON
Name	MURAD MARGOSHVILI MARGOSHVILI, MURAD MURAD MUSLIM AKHMETOVICH MARGOSHVILI
First Name	MURAD MUSLIM AKHMETOVICH LOVA MUSLIM MURAD
Middle Name	AKHMETOVICH GEORGIK AKMADOVICH AKHMADOVICH MUSLIM AKHMETOVICH ABU AL-WALID
Last Name	MADAEV AL-SHISHANI MARGOSHVILI MARGOSHVILI MADAYEV
Nationality	GEORGIA
Birth Date	1972-05-26
Birth-Place	DUISI, AKHMETA DISTRICT, GEORGIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17281

2 Sanctions

1. 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: 17281 Country: United States Entity: NK-kjLjTUs7fS8f7k3VK2ppML Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4HD4B Listing Date: 2014-10-29 Country: United States Entity: NK-kjLjTUs7fS8f7k3VK2ppML 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. CHAMIL MADAEV

Profile Type	PERSON
Name	CHAMIL MADAEV
First Name	CHAMIL
Last Name	MADAEV
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1957-03-08
Birth-Place	KZYL-ORDINSKAYA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1999-14877

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: 1999/14877 Country: Russia Entity: interpol-red-1999-14877 Program: Red Notice Reason: banditry, aggravated murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BAISONGUR MADAEV

Profile Type	PERSON
Name	BAISONGUR MADAEV
First Name	BAISONGUR
Last Name	MADAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-06-18
Birth-Place	KHASAVYURT 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/2017-2961

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: 2017/2961 Country: Russia Entity: interpol-red-2017-2961 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MURAD MADAEV

Alias	MURAD MARGOSHVILI
Profile Type	PERSON
Name	MURAD MADAEV
First Name	MURAD
Last Name	MADAEV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-10-29
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: S4MR4HD4D Listing Date: 2014-10-29 Country: United States Entity: usgsa-s4mr4hd4d 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

Alias	MURAD MARGOSHVILI
Profile Type	PERSON
Name	LOVA MADAEV
First Name	LOVA
Last Name	MADAEV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-10-29
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: S4MR4HD4L Listing Date: 2014-10-29 Country: United States Entity: usgsa-s4mr4hd4l 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