3 SapherCheck records found for Person Sadikov
1. Olimzhon Adkhamovich SADIKOV
2. Sanction Caption: Reciprocal
2. Aleksey Lvovich SADIKOV
2. Sanction Caption: Russia
3. OLIMZHON ADKHAMOVICH SADIKOV
| Alias |
OLIMZHON ADKHAMOVICH SADIKOV
JAFFAR AL-UZBEK DJAFAR MUIDINOV JAFAR MUHIDINOV JAFAR AL-UZBEKI JAFAR MUIDINOV DILSHOD ALIMOVICH MUIDINOV |
|---|---|
| Profile Type | PERSON |
| Name |
DILSHOD ALIMOVICH MUIDINOV
SADIKOV, OLIMZHON ADKHAMOVICH OLIMZHON ADKHAMOVICH SADIKOV |
| First Name |
DJAFAR
DILSHOD ALIMOVICH OLIMZHON JAFAR JAFFAR DILSHOD |
| Middle Name |
ADKHAMOVICH
ALIMOVICH |
| Last Name |
MUIDINOV
MUHIDINOV AL-UZBEK AL-UZBEKI SADIKOV |
| Nationality |
UZBEKISTAN
|
| Birth Date |
1977-01-01
1985-12-31 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-02-07
|
| 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=16540
|
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: 16540 Country: United States Entity: NK-RbyX2EDeLn4pvJotnivBRR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR4CXDJ Listing Date: 2014-02-07 Country: United States Entity: NK-RbyX2EDeLn4pvJotnivBRR 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 |
Садиков Алексей Львович
|
|---|---|
| Profile Type | PERSON |
| Name |
SADIKOV ALEXEY LVOVICH
ALEKSEY LVOVICH SADIKOV |
| First Name |
ALEKSEY
|
| Last Name |
SADIKOV
|
| Birth Date |
1972-04-11
|
| Birth-Place |
ROSHAL, SHATURSKY DISTRICT
ROSHAL, SHATURSKY DISTRICT RUSSIA |
| Position |
Руководители госкомпаний
MEMBER OF THE BOARD OF DIRECTORS, SOVCOMFLOT TOP MANAGEMENT OF STATE OWNED COMPANIES |
| First Seen | 2023-05-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2022-10-13
|
| Modified At |
2023-05-19
|
| Gender |
MALE
|
| Datasets |
ACF LIST OF WAR ENABLERS
UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
PERSON OF INTEREST
SANCTIONED ENTITY |
| Notes |
MEMBER OF THE BOARD OF DIRECTORS OF OJSC SOVCOMFLOT
|
2 Sanctions
1. Sanction Caption: The Russia (Sanct...| Sanction Caption | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| 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: RUS1879 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: NK-SA8vmm8evWo5zUoVeN6g3H Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Aleksey Lvovich SADIKOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Russia |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-05-19 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: RUS1879 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: NK-SA8vmm8evWo5zUoVeN6g3H Program: Russia Provisions: Asset freeze Reason: Aleksey Lvovich SADIKOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets |
| Alias |
DILSHOD ALIMOVICH MUIDINOV
JAFFAR AL-UZBEK JAFAR MUHIDINOV DJAFAR MUIDINOV JAFAR AL-UZBEKI JAFAR MUIDINOV |
|---|---|
| Profile Type | PERSON |
| Name |
OLIMZHON ADKHAMOVICH SADIKOV
|
| First Name |
OLIMZHON ADKHAMOVICH
|
| Last Name |
SADIKOV
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-02-07
|
| 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: S4MR4CXD8 Listing Date: 2014-02-07 Country: United States Entity: usgsa-s4mr4cxd8 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 |