1 SapherCheck records found for Person Aminat akhmadova
1. Aminat Akhmadova
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Registration Number |
QQCRK5HKCVL9
|
|---|---|
| Profile Type | PERSON |
| Name |
AMINAT AKHMADOVA
Аминат Ахмадова AKHMADOVA, AMINAT アミナト・アフマドヴァ AMINAT AKHMADOVA |
| First Name |
AMINAT
AMINAT Аминат |
| Last Name |
AKHMADOVA
AKHMADOVA Ахмадова |
| Country |
RUSSIA
|
| Birth Date |
1985
|
| Birth-Place |
GROZNY, REPUBLIC OF CHECHNYA, RUSSIA
|
| Position |
ラムザン・カディロフの妻
WIFE OF RAMZAN KADYROV |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-03 |
| Created At |
2022-11-28
|
| Gender |
FEMALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS |
| Address |
REPUBLIC OF CHECHNYA, RUS
REPUBLIC OF CHECHNYA |
| Topics |
CLOSE ASSOCIATE
SANCTIONED ENTITY |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38722
|
3 Sanctions
1. Sanction Caption:| 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: 568 Start Date: 2022-10-07 Country: Japan Entity: NK-CnydUGBrGPHTvgpSGQYqxP 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 | 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: 38722 Country: United States Entity: NK-CnydUGBrGPHTvgpSGQYqxP 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 | 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: S4MRN6PXW Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-CnydUGBrGPHTvgpSGQYqxP 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 |