Search Sanctions | SapherCheck

Alias	Дудуркаева, Седа
Inn-Code	9606990402
Profile Type	PERSON
Name	Седа Дудуркаева სედა დუდურკაევა ДУДАРКАЕВА СЕДА АСУЕВНА Седа Асуевна Дударкаева SEDA DUDURKAEVA سيدا دودوركيفا DUDARKAEVA SEDA ASUEVNA
First Name	Седа
Last Name	Дударкаева
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-04-24
Birth-Place	г. Грозный Чеченской Республики GROZNY
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2017-10-28
Modified At	2024-10-16
Gender	FEMALE
Datasets	WIKIDATA KAZAKH TERRORIST AND TERROR FINANCING LISTS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) KYRGYZ NATIONAL LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY TERRORISM
Notes	WIFE OF ABU OMAR AL-SHISHANI

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: Q123376960 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехала на территорию САР Source URL: https://fiu.gov.kg/sked/9

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: 2017-11-02 Country: Kazakhstan Entity: Q123376960 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2021-10-02 Country: Türkiye Entity: Q123376960 Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx