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5 SapherCheck records found for Person Mansurov

Alias	Мансуров Дмитрий Флерович Мансуров Дмитрий Флеворович Мансуров Дмитро Флерович MANSUROV DMITRIY
Inn-Code	781406001737
Profile Type	PERSON
Name	MANSUROV DMYTRO FLEROVYCH DMITRI FLEROVICH MANSUROV Мансуров Дмитро Флерович ДМИТРИЙ ФЛЕРОВИЧ МАНСУРОВ DMITRI FLEROVICH MANSUROV MANSUROV, DMITRI FLEROVICH
First Name	DMITRI FLEROVICH ДМИТРИЙ DMITRI
Middle Name	FLEROVICH
Last Name	MANSUROV MANSUROV МАНСУРОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-04-29
Birth-Place	м. Санкт- Петербург, РФ
Position	член ради директорів банку «Росія» Генеральний директор «АБР Менеджмент» генеральний директор «АБР Менеджмент», член ради директорів банку «Росія»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-26
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	Російська Федерація, м. Санкт-Петербург
Topics	SANCTIONED ENTITY
Notes	в Україні перебував у 2012 році
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21167

4 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: 21167 Country: United States Entity: NK-39TjdFZvCyoqQNQCakZeCo Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-39TjdFZvCyoqQNQCakZeCo Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

3. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-39TjdFZvCyoqQNQCakZeCo Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. 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: S4MR5CSH6 Start Date: 2016-12-20 Listing Date: 2017-01-26 Country: United States Entity: NK-39TjdFZvCyoqQNQCakZeCo 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. ABDULKARIM MANSUROV

Inn-Code	8201542192
Profile Type	PERSON
Name	ABDULKARIM MANSUROV МАНСУРОВ АБДУЛКАРИМ НУРИЧУЕВИЧ
First Name	ABDULKARIM
Last Name	MANSUROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-12-21
Birth-Place	DAGESTAN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-71308

2 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: 2015/71308 Country: Russia Entity: NK-eR4QFMncfj9tAEn3onyN3A Program: Red Notice Reason: Paricipation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Participants in t...

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: 2021-05-25 Country: Kazakhstan Entity: NK-eR4QFMncfj9tAEn3onyN3A Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. SULEIMAN MANSUROV

Profile Type	PERSON
Name	SULEIMAN MANSUROV
First Name	SULEIMAN
Last Name	MANSUROV
Country	AZERBAIJAN
Nationality	RUSSIA AZERBAIJAN
Birth Date	1969-04-04
Birth-Place	DZHALIOBADSKAYA REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-41255

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: 2014/41255 Country: Russia Entity: interpol-red-2014-41255 Program: Red Notice Reason: Rape against minor Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ISMAIL MANSUROV

Profile Type	PERSON
Name	ISMAIL MANSUROV
First Name	ISMAIL
Last Name	MANSUROV
Country	TAJIKISTAN
Nationality	TAJIKISTAN
Birth Date	1994-07-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.75
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-4013

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: 2018/4013 Country: Russia Entity: interpol-red-2018-4013 Program: Red Notice Reason: financing of terrorism Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DMITRI FLEROVICH MANSUROV

Profile Type	PERSON
Name	DMITRI FLEROVICH MANSUROV
First Name	DMITRI FLEROVICH
Last Name	MANSUROV
Country	RUSSIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
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: S4MR5CTMX Start Date: 2016-12-20 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctmx 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