Search Sanctions | SapherCheck

4 SapherCheck records found for Person 2019 01 31

Alias	Тедеев Руслан Рутэнович TEDIEIEV RUSLAN Тедєєв Руслан Рутенович
Profile Type	PERSON
Name	Тедєєв Руслан Рутенович Тедеев Руслан Рутенович TEDIEIEV RUSLAN RUTENOVYCH
Country	SOUTH OSSETIA (OCCUPIED GEORGIA)
Nationality	RUSSIA SOUTH OSSETIA (OCCUPIED GEORGIA)
Birth Date	1961-06-17
Birth-Place	м. Цхінвал, Південна Осетія Грузія, м. Цхінвал
Position	заступник голови так званого «парламенту Південної Осетії» спостерігач за так званими «виборами в ЛНР/ДНР PARLIAMENT (MEMBER, 2014-) заступник голови парламенту Південної Осетії спостерігач за так званими «виборами в ЛНР/ДНР» депутат
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-03-06
Modified At	2019-01-31
Datasets	EVERY POLITICIAN UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY POLITICIAN

2 Sanctions

1. 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-DsSHFpQYUtTEmoCzPnRucU 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

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-DsSHFpQYUtTEmoCzPnRucU Program: 82/2019 Provisions: 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 блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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

2. Arling Patricia Alonso Gomez

Profile Type	PERSON
Name	ARLING PATRICIA ALONSO GOMEZ ARLING PATRICIA ALONSO GOMEZ
Country	NICARAGUA
Nationality	NICARAGUA
Position	NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen	2019-05-21
Last Seen	2024-07-09
Last Change	2024-07-09
Modified At	2019-01-31
Datasets	EVERY POLITICIAN US SPECIAL LEGISLATIVE EXCLUSIONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics	POLITICIAN
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

1 Sanctions

1. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: NK-QUwbswMNypKcGp2DFhjksC Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: the current first vice president of the National Assembly, undermined democratic processes or institutions by taking part in coordinated government retaliation to strip Nicaraguan citizenship from political opponents and critics of the Ortega-Murillo regime. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

3. WALMARO ANTONIO GUTIERREZ MERCADO

Profile Type	PERSON
Name	WALMARO ANTONIO GUTIERREZ MERCADO GUTIERREZ MERCADO, WALMARO ANTONIO WALMARO ANTONIO GUTIERREZ MERCADO WáLMARO ANTONIO GUTIÉRREZ MERCADO
First Name	WALMARO ANTONIO WáLMARO ANTONIO WALMARO
Middle Name	ANTONIO
Last Name	GUTIERREZ MERCADO GUTIÉRREZ MERCADO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1968-05-05
Birth-Place	MANAGUA, NICARAGUA
Position	NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2019-01-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN
Address	KM. 43.5 SOUTH ROAD PANAMERICAN, SOUTH PANAMERICAN HIGHWAY, DIRIAMBA DIRIAMBA, NIC
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30590

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 19 Country: Canada Entity: NK-bBMjemEU6UThkcFsNyNapn Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 30590 Country: United States Entity: NK-bBMjemEU6UThkcFsNyNapn Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRH2F70 Start Date: 2020-12-21 Listing Date: 2021-05-20 Country: United States Entity: NK-bBMjemEU6UThkcFsNyNapn 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

4. Edwin Ramon Castro Rivera

ID Number	2810501570012H
Profile Type	PERSON
Name	EDWIN RAMON CASTRO RIVERA EDWIN RAMON CASTRO RIVERA EDWIN RAMóN CASTRO RIVERA CASTRO RIVERA, EDWIN RAMON
First Name	EDWIN RAMON EDWIN RAMóN EDWIN
Middle Name	RAMON
Last Name	CASTRO RIVERA CASTRO RIVERA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1957-01-05
Birth-Place	LEON, NICARAGUA
Position	NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-14
Modified At	2019-01-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31892

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 23 Country: Canada Entity: NK-bBZtTojTjTVKL8hF7CBYgk Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 31892 Country: United States Entity: NK-bBZtTojTjTVKL8hF7CBYgk Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRH5QJ7 Start Date: 2021-06-09 Listing Date: 2021-06-14 Country: United States Entity: NK-bBZtTojTjTVKL8hF7CBYgk 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