SapherCheck

10 SapherCheck records found for Person 80

Alias EVGENIY MIKHAYLOVICH BOGACHEV
EVGENIY MIKHAILOVICH BOGACHEV
YEVGENIY BOGACHEV
EVGENIY MIKHAILOVICH BOGACHEV
Weak Alias MONSTR
POLLINGSOON
SLAVIK
LUCKY12345
LASTIK
SLAVIK
Profile Type PERSON
Name EVGENIY MIKHAILOVICH BOGACHEV
EVGENIY MIKHAYLOVICH BOGACHEV
EVGENIY MIKHAYLOVICH BOGACHEV
BOGACHEV, EVGENIY MIKHAYLOVICH
First Name EVGENIY
EVGENIY MIKHAYLOVICH
Middle Name MIKHAILOVICH
MIKHAYLOVICH
Last Name BOGACHEV
Country RUSSIA
Birth Date 1983-10-28
Position BOGACHEV WORKS IN THE INFORMATION TECHNOLOGY FIELD.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-01-26
Gender MALE
Weight APPROXIMATELY 180 POUNDS
Hair-Color BROWN (USUALLY SHAVES HIS HEAD)
Height APPROXIMATELY 5'9"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Address ANAPA, RUS
LERMONTOVA STR., 120-101, ANAPA
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes BOGACHEV WAS LAST KNOWN TO RESIDE IN ANAPA, RUSSIA. HE IS KNOWN TO ENJOY BOATING AND MAY TRAVEL TO LOCATIONS ALONG THE BLACK SEA IN HIS BOAT. HE ALSO OWNS PROPERTY IN KRASNODAR, RUSSIA.
EVGENIY MIKHAILOVICH BOGACHEV, USING THE ONLINE MONIKERS “LUCKY12345” AND “SLAVIK”, IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A WIDE-RANGING RACKETEERING ENTERPRISE AND SCHEME THAT INSTALLED, WITHOUT AUTHORIZATION, MALICIOUS SOFTWARE KNOWN AS “ZEUS” ON VICTIMS’ COMPUTERS. THE SOFTWARE WAS USED TO CAPTURE BANK ACCOUNT NUMBERS, PASSWORDS, PERSONAL IDENTIFICATION NUMBERS, AND OTHER INFORMATION NECESSARY TO LOG INTO ONLINE BANKING ACCOUNTS. WHILE BOGACHEV KNOWINGLY ACTED IN A ROLE AS AN ADMINISTRATOR, OTHERS INVOLVED IN THE SCHEME CONSPIRED TO DISTRIBUTE SPAM AND PHISHING EMAILS, WHICH CONTAINED LINKS TO COMPROMISED WEB SITES. VICTIMS WHO VISITED THESE WEB SITES WERE INFECTED WITH THE MALWARE, WHICH BOGACHEV AND OTHERS UTILIZED TO STEAL MONEY FROM THE VICTIMS’ BANK ACCOUNTS. THIS ONLINE ACCOUNT TAKEOVER FRAUD HAS BEEN INVESTIGATED BY THE FBI SINCE THE SUMMER OF 2009.
NCIC: W890989955
SourceUrl https://www.fbi.gov/wanted/cyber/evgeniy-mikhailovich-bogachev
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21326

2 Sanctions

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: 21326

Country: United States

Entity: NK-36KES8mWzbqswGL3pb9Cd6

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

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

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: S4MR5CTP5

Start Date: 2016-12-29
Listing Date: 2017-01-26
Country: United States

Entity: NK-36KES8mWzbqswGL3pb9Cd6

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

Registration Number LGMVTHCFBWB3
Alias YEVGENIY VIKTOROVICH GLADKIKH
GLADKIKH EVGENY
Гладких Евгений Викторович
YEVGENIY GLADKIKH
Гладких Євген Вікторович
Profile Type PERSON
Name EVGENY VIKTOROVICH GLADKIKH
HLADKYKH YEVHEN VIKTOROVYCH
EVGENY VIKTOROVICH GLADKIKH
GLADKIKH, EVGENY VIKTOROVICH
Гладких Євген Вікторович
Евгений Викторович Гладких
First Name EVGENY
Евгений
YEVGENIY
EVGENY VIKTOROVICH
Middle Name Викторович
VIKTOROVICH
Last Name GLADKIKH
Гладких
GLADKIKH
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-09-05
Birth-Place RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Weight APPROXIMATELY 180 POUNDS
Hair-Color BROWN
Height APPROXIMATELY 6’1"
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address MOSCOW
MOSCOW, RUS
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes FROM AT LEAST AUGUST OF 2014, AND CONTINUING THROUGH JULY OF 2018, EVGENY VIKTOROVICH GLADKIKH IS ALLEGED TO HAVE CONSPIRED WITH, AMONG OTHERS, THE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS, ALSO KNOWN AS “TSNIIKHM”, THE APPLIED DEVELOPMENT CENTER, AND KNOWN AND UNKNOWN CO-CONSPIRATORS, TO COMMIT COMPUTER INTRUSIONS TARGETING ENERGY FACILITIES AND REFINERIES IN THE UNITED STATES AND OVERSEAS, AND TO CAUSE DAMAGE TO THOSE FACILITIES.  GLADKIKH AND HIS CONSPIRATORS ALLEGEDLY AGREED TO, AND DID, TARGET OPERATIONAL TECHNOLOGY AND SAFETY INSTRUMENTED COMPUTER SYSTEMS TO INSTALL MALWARE DESIGNED TO CAUSE PHYSICAL SAFETY SYSTEMS TO STOP OPERATING OR TO OPERATE IN AN UNSAFE MANNER.  IN JUNE OF 2021, A FEDERAL ARREST WARRANT WAS ISSUED FOR GLADKIKH IN THE UNITED STATES DISTRICT COURT, DISTRICT OF COLUMBIA, WASHINGTON, DC, AFTER HE WAS CHARGED WITH CONSPIRACY TO CAUSE DAMAGE TO AN ENERGY FACILITY; ATTEMPT TO CAUSE DAMAGE TO AN ENERGY FACILITY; AND CONSPIRACY TO ACCESS PROTECTED COMPUTERS AND OBTAIN INFORMATION AND TO INTENTIONALLY DAMAGE PROTECTED COMPUTERS BY KNOWING TRANSMISSION.
SourceUrl https://www.fbi.gov/wanted/cyber/evgeny-viktorovich-gladkikh
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35256

3 Sanctions

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: 35256

Country: United States

Entity: NK-6PN9ynYxfrWT92YfeLnBah

Program: SDN List

Provisions: CAATSA - RUSSIA
Block

Reason: CAATSA - Section 224

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

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: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-6PN9ynYxfrWT92YfeLnBah

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
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
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
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: S4MRN93RK

Start Date: 2022-03-31
Listing Date: 2022-12-06
Country: United States

Entity: NK-6PN9ynYxfrWT92YfeLnBah

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

Profile Type PERSON
Name Ильяс Сабирович Сабиров
ILIAS SABIROV
Сабиров Ильяс Сабирович
First Name Ильяс
ILIAS
Last Name Сабиров
SABIROV
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1978-01-19
Birth-Place город Жалал-Абад
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2016-10-20
Gender MALE
Weight 80
Hair-Color BLA
Height 1.80
Eye-Color BLA
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
Notes Постановление по уголовному делу № 082-16-0153 - в розыске
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-62300

3 Sanctions

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: 2016/62300

Country: Kyrgyzstan

Entity: NK-9tGJZWfbKsF7nqx8sU7L3z

Program: Red Notice

Reason: Organization Criminal Group,Financing terrorist activity,Forgery of documents,illegal crossing of the state border

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 2016-10-20
Country: Kyrgyzstan

Entity: NK-9tGJZWfbKsF7nqx8sU7L3z

Program: Террорист

Reason: Постановление по уголовному делу № 082-16-0153 - в розыске

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: 2021-03-18
Country: Kazakhstan

Entity: NK-9tGJZWfbKsF7nqx8sU7L3z

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Registration Number V4AGGRRQVB45
Alias УСС Артем Александрович
УСС Артём Александрович
ARTYOM USS
USS ARTYOM ALEXANDROVICH
Артем Александрович УСС
ARTYOM ALEKSANDROVICH USS
Усс Артем Олександрович
ARTEM USS
Артём Александрович УСС
ARTYOM ALEXANDROVICH USS
USS ARTEM
Усс Артем Александрович
Inn-Code 246606011108
Profile Type PERSON
Name アルチョム・ウス
ARTEM ALEXANDROVICH USS
USS, ARTEM ALEXANDROVICH
Артем Александрович УСС
ARťOM ALEXANDROVIč USS
USS ARTEM OLEKSANDROVYCH
Усс Артем Олександрович
ARTEM ALEXANDROVICH USS
ARTEM(ARTYOM) USS
ARTEM ALEXANDROVICH USS
Артём Александрович УСС
ARTEM ALEKSANDROVICH USS
ARTYOM ALEXANDROVICH USS
USS ARTEM ALEXANDROVICH
ARTIOM ALEKSANDROVITJ USS
Артем Александрович Усс
АРТЕМ АЛЕКСАНДРОВИЧ УСС
First Name ARťOM
ARTIOM
ARTEM
АРТЕМ
Артём
Артем
ARTYOM
ARTEM ALEXANDROVICH
ARTEM ALEXANDROVICH
Middle Name ALEXANDROVICH
ALEXANDROVIč
ALEKSANDROVICH
Александрович
ALEKSANDROVITJ
Last Name USS
УСС
Усс
USS
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-04-22
Birth-Place EX-URSS : RUSSIE
RUSSIA
Position OWNER OF NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH
PROPRIéTAIRE DE SIBOUGOL LCC
シブウゴリLCC所有者
OWNER OF SIBOUGOL LCC
PROPRIéTAIRE DE SIBOUGOL LCC
OWNER OF SIBUGOL LCC
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-23
Modified At 2023-06-28
Tax Number 246606011108
Gender MALE
Weight APPROXIMATELY 180 POUNDS
Hair-Color BROWN
Height APPROXIMATELY 5’10”
Eye-Color GREEN/BLUE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
US FBI MOST WANTED
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MOSCOW
MOSCOW, RUS
Topics CRIME
CLOSE ASSOCIATE
WANTED
SANCTIONED ENTITY
Notes FUNCTION: OWNER OF SIBOUGOL LCC
ARTEM ALEKSANDROVICH USS, THE SON OF A FORMER RUSSIAN GOVERNOR AND THE CO-OWNER OF GERMANY-BASED COMPANY NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH (NDA GMBH), IS WANTED FOR ALLEGEDLY USING NDA GMBH TO PURCHASE MILLIONS OF DOLLARS WORTH OF SENSITIVE UNITED STATES TECHNOLOGIES FOR SANCTIONED RUSSIAN END-USERS THAT WERE ASSOCIATED WITH RUSSIA’S MILITARY-INDUSTRIAL COMPLEX.  THIS OCCURRED FROM JANUARY 1, 2018, TO OCTOBER 17, 2022, IN THE UNITED STATES, GERMANY, AND UNITED ARAB EMIRATES.  ADDITIONALLY, USS ALLEGEDLY USED NDA GMBH TO PURCHASE MILLIONS OF BARRELS OF OIL FROM ENTITIES IN VENEZUELA FOR RUSSIAN AND CHINESE CUSTOMERS, INCLUDING A COMPANY OWNED BY A RUSSIAN OLIGARCH, IN VIOLATION OF UNITED STATES SANCTIONS.
LANGUAGES: RUSSIAN
ARTEM USS IS THE OWNER OF SIBOUGOL LCC, A KEY SIBERIAN COMPANY WHICH PRODUCES MORE THAN 2 MILLION TONNES OF COAL PER YEAR, WITH A REVENUE OF MORE THAN RUB 2 000 000 000 REGISTERED IN 2020. TOGETHER WITH HIS FAMILY, HE IS ALSO ASSOCIATED WITH THE COMPANY “KRASNOYARSKLESOMATERIALY”, ONE OF THE LARGEST EXPORTERS OF SIBERIAN TIMBER. SIBOUGOL LCC HAS RECEIVED LARGE GOVERNMENT CONTRACTS THANKS TO ARTEM USS’S FATHER, ALEXANDER USS, DURING HIS MANDATE AS GOVERNOR OF THE KRASNOYARSK REGION. FURTHERMORE, ON 20 APR 2023, ALEXANDER USS PUBLICLY THANKED PRESIDENT PUTIN AND THE GOVERNMENT OF THE RUSSIAN FEDERATION FOR THEIR SUPPORT IN GETTING HIS SON BACK TO RUSSIA. ARTEM USS IS ALSO INVOLVED IN THE BUSINESS ACTIVITIES OF SEVERAL OTHER COMPANIES, INCLUDING NORD-DEUTSCHE INDUSTRIEANLAGENBAU, OF WHICH HE IS CO-OWNER. HE HAS PROVIDED THE RUSSIAN FEDERATION WITH MILITARY AND DUALUSE TECHNOLOGIES THROUGH HIS COMPANY NORD-DEUTSCHE INDUSTRIEANLAGENBAU. THEREFORE, ARTEM USS IS A LEADING BUSINESSPERSON OPERATING IN RUSSIA AND INVOLVED IN AN ECONOMIC SECTOR PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, ARTEM USS IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION.
USS HAS TIES TO RUSSIA AND THE UNITED ARAB EMIRATES.
ARTEM USS EST LE PROPRIéTAIRE DE SIBOUGOL LCC, UNE ENTREPRISE SIBéRIENNE CLé QUI PRODUIT PLUS DE DEUX MILLIONS DE TONNES DE CHARBON PAR AN, AVEC UN CHIFFRE D’AFFAIRES DE PLUS DE 2 000 000 000 RUB ENREGISTRé EN 2020. AVEC SA FAMILLE, IL EST éGALEMENT ASSOCIé à LA SOCIéTé "KRASNOYARSKLESOMATERIALY", L’UN DES PLUS GRANDS EXPORTATEURS DE BOIS DE SIBéRIE. SIBOUGOL LCC A REçU D’IMPORTANTS MARCHéS PUBLICS GRâCE AU PèRE D’ARTEM USS, ALEXANDER USS, LORS DE SON MANDAT DE GOUVERNEUR DE LA RéGION DE KRASNOïARSK. EN OUTRE, LE 20 AVRIL 2023, ALEXANDER USS A PUBLIQUEMENT REMERCIé LE PRéSIDENT POUTINE ET LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE POUR LEUR SOUTIEN DANS LE RETOUR DE SON FILS EN RUSSIE. ARTEM USS EXERCE éGALEMENT DES ACTIVITéS COMMERCIALES DANS PLUSIEURS AUTRES SOCIéTéS, Y COMPRIS LA SOCIéTé NORD-DEUTSCHE INDUSTRIEANLAGENBAU, DONT IL EST COPROPRIéTAIRE. IL A FOURNI à LA FéDéRATION DE RUSSIE DES TECHNOLOGIES MILITAIRES ET à DOUBLE USAGE PAR L’INTERMéDIAIRE DE SA SOCIéTé NORD-DEUTSCHE INDUSTRIEANLAGENBAU. ARTEM USS EST DONC UN HOMME D’AFFAIRES INFLUENT AYANT UNE ACTIVITé EN RUSSIE DANS UN SECTEUR éCONOMIQUE QUI CONSTITUE UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. DE PLUS, ARTEM USS APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE DONT IL TIRE AVANTAGE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6741
https://www.fbi.gov/wanted/counterintelligence/artem-aleksandrovich-uss
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40272

10 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10261.59

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: Belgium

Entity: NK-DojUHni4o6peYCdRWqbBV9

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-06-28
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 63187

Start Date: 2023-06-28
Listing Date: 2023-06-28
Country: Switzerland

Entity: NK-DojUHni4o6peYCdRWqbBV9

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10261.59

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: European Union

Entity: NK-DojUHni4o6peYCdRWqbBV9

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-DojUHni4o6peYCdRWqbBV9

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-DojUHni4o6peYCdRWqbBV9

Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Artem Uss est le propriétaire de Sibougol LCC, une entreprise sibérienne clé qui produit plus de deux millions de tonnes de charbon par an, avec un chiffre d’affaires de plus de 2 000 000 000 RUB enregistré en 2020. Avec sa famille, il est également associé à la société "Krasnoyarsklesomaterialy", l’un des plus grands exportateurs de bois de Sibérie. Sibougol LCC a reçu d’importants marchés publics grâce au père d’Artem Uss, Alexander Uss, lors de son mandat de gouverneur de la région de Krasnoïarsk. En outre, le 20 avril 2023, Alexander Uss a publiquement remercié le président Poutine et le gouvernement de la Fédération de Russie pour leur soutien dans le retour de son fils en Russie. Artem Uss exerce également des activités commerciales dans plusieurs autres sociétés, y compris la société Nord-Deutsche Industrieanlagenbau, dont il est copropriétaire. Il a fourni à la Fédération de Russie des technologies militaires et à double usage par l’intermédiaire de sa société Nord-Deutsche Industrieanlagenbau. Artem Uss est donc un homme d’affaires influent ayant une activité en Russie dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, Artem Uss apporte un soutien matériel au gouvernement de la Fédération de Russie dont il tire avantage.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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 2024-03-01
Sanction Last Change 2024-03-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 728

Start Date: 2024-03-01
Country: Japan

Entity: NK-DojUHni4o6peYCdRWqbBV9

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 Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-DojUHni4o6peYCdRWqbBV9

Provisions: (UE) 2023/1216 du 23/06/2023

Reason: Artem Uss est le propriétaire de Sibougol LCC, une entreprise sibérienne clé qui produit plus de deux millions de tonnes de charbon par an, avec un chiffre d’affaires de plus de 2 000 000 000 RUB enregistré en 2020. Avec sa famille, il est également associé à la société Krasnoyarsklesomaterialy, l’un des plus grands exportateurs de bois de Sibérie. Sibougol LCC a reçu d’importants marchés publics grâce au père d’Artem Uss, Alexander Uss, lors de son mandat de gouverneur de la région de Krasnoïarsk. En outre,le 20 avril 2023, Alexander Uss a publiquement remercié le président Poutine et le gouvernement de la Fédération de Russie pour leur soutien dans le retour de son fils en Russie. Artem Uss exerce également des activités commerciales dans plusieurs autres sociétés, y compris la société Nord-Deutsche Industrieanlagenbau, dont il est copropriétaire. Il a fourni à la Fédération de Russie des technologies militaires et à double usage par l’intermédiaire de sa société Nord-Deutsche Industrieanlagenbau. Artem Uss est donc un homme d’affaires influent ayant une activité en Russie dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, ArtemUss apporte un soutien matériel au gouvernement de la Fédération de Russie dont il tire avantage.

Source URL: https://geldefonds.gouv.mc/
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: 40272

Country: United States

Entity: NK-DojUHni4o6peYCdRWqbBV9

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 772/2023
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: 2023-11-23
End Date: 2033-11-23
Duration: Десять років

Country: Ukraine

Entity: NK-DojUHni4o6peYCdRWqbBV9

Program: 772/2023

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
обмеження торговельних операцій
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
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
зупинення виконання економічних та фінансових зобов’язань
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7722023-48973
https://drs.nsdc.gov.ua/

Status: active
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: S4MRNF95P

Start Date: 2022-12-15
Listing Date: 2022-12-23
Country: United States

Entity: NK-DojUHni4o6peYCdRWqbBV9

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 MOHAMMAD REZA REZAKHAH
MOHAMMAD REZEKHAH
MOHAMMED REZA REZEKHAH
Profile Type PERSON
Name MOHAMMAD REZA REZAKHAH
REZAKHAH, MOHAMMED REZA
MOHAMMED REZA REZAKHAH
MOHAMMED REZA REZAKHAH
First Name MOHAMMAD
MOHAMMED REZA
MOHAMMED
Middle Name REZA
Last Name REZAKHAH
Nationality IRAN
Birth Date 1978-08-04
Birth-Place IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-29
Gender MALE
Weight 170 TO 180 POUNDS
Hair-Color BROWN
Height 5'7" TO 5'10"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes REZAKHAH IS BELIEVED TO BE LIVING IN IRAN.
BUILD: SLIM
MOHAMMAD REZA REZAKHAH AND
SourceUrl https://www.fbi.gov/wanted/cyber/mohammad-reza-rezakhah
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22700

2 Sanctions

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: 22700

Country: United States

Entity: NK-JbK9vpbfu3mqgE83HyfPHZ

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

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: S4MR6HN2K

Start Date: 2017-07-18
Listing Date: 2018-06-29
Country: United States

Entity: NK-JbK9vpbfu3mqgE83HyfPHZ

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

Weak Alias EL BARNEY
Profile Type PERSON
Name MORIS ALEXANDER BERCIAN MANCHON
BERCIAN MANCHON, MORIS ALEXANDER
MORIS ALEXANDER BERCIAN MANCHON
First Name MORIS ALEXANDER
MORIS
Middle Name ALEXANDER
Last Name BERCIAN MANCHON
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1984-10-30
Birth-Place SAN SALVADOR, EL SALVADOR
SAN SALVADOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-06-07
Gender MALE
Weight 80
Hair-Color BLA
Height 1.70
Eye-Color OTHD
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15970
https://ws-public.interpol.int/notices/v1/red/2015-69089

3 Sanctions

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: 2015/69089

Country: El Salvador

Entity: NK-LWpMLqQDjqEx69xHxii7Ps

Program: Red Notice

Reason: TRAFICO ILICITO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 15970

Country: United States

Entity: NK-LWpMLqQDjqEx69xHxii7Ps

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

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: S4MR497JF

Listing Date: 2013-06-07
Country: United States

Entity: NK-LWpMLqQDjqEx69xHxii7Ps

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

Registration Number WGKFYHNAMZ85
Alias Сергей Сергеевич Иванов
SERGEY SERGEEVICH OMELNITSKII
Сергей Сергеевич Омельницкий
TALEON
UAPS
Weak Alias TALEON
UAPS
Profile Type PERSON
Name SERGEY SERGEEVICH IVANOV
Сергей Сергеевич Иванов
IVANOV, SERGEY SERGEEVICH
SERGEY SERGEEVICH IVANOV
First Name Сергей
SERGEY SERGEEVICH
SERGEY
Middle Name SERGEEVICH
Сергеевич
Last Name Омельницкий
IVANOV
Иванов
OMELNITSKII
IVANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-06-02
Birth-Place RUSSIA
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-10
Gender MALE
Weight 180 LBS
Height 5’9”
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SECRET SERVICE MOST WANTED FUGITIVES
US SAM PROCUREMENT EXCLUSIONS
Address ST. PETERSBURG, RUS
ST. PETERSBURG
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes RELEVANT LINKS: HTTPS://WWW.JUSTICE.GOV/OPA/PR/TWO-RUSSIAN-NATIONALS-CHARGED-CONNECTION-OPERATING-BILLION-DOLLAR-MONEY-LAUNDERING-1, HTTPS://WWW.STATE.GOV/REWARD-FOR-INFORMATION-SERGEY-SERGEEVICH-IVANOV/, /SITES/DEFAULT/FILES/REPORTS/2024-09/IVANOV-SERGEY-REWARD-COMBINED.PDF, HTTPS://HOME.TREASURY.GOV/NEWS/PRESS-RELEASES/JY2616
Summary ON SEPTEMBER 26, 2024, THE U.S. ATTORNEY’S OFFICE IN THE EASTERN DISTRICT OF VIRGINIA UNSEALED AN INDICTMENT CHARGING RUSSIAN NATIONAL SERGEY SERGEEVICH IVANOV WITH ONE COUNT OF CONSPIRACY TO COMMIT AND AID AND ABET BANK FRAUD FOR PROVIDING PAYMENT PROCESSING SUPPORT TO THE CARDING WEBSITE RESCATOR, AND ONE COUNT OF CONSPIRACY TO COMMIT MONEY LAUNDERING FOR LAUNDERING PROCEEDS FROM THE CARDING WEBSITE JOKER’S STASH.IVANOV ALLEGEDLY OPERATED FOR APPROXIMATELY TWO DECADES AS ONE OF THE LONGEST RUNNING PROFESSIONAL CYBER MONEY LAUNDERERS KNOWN TO THE UNITED STATES GOVERNMENT, ADVERTISING HIS SERVICES TO OTHER CYBERCRIMINALS ON EXCLUSIVE RUSSIAN-SPEAKING CRIMINAL FORUMS SUCH AS DIRECTCONNECTION AND MAZAFAKA. OVER THE YEARS, IVANOV’S LAUNDERING SERVICES AND PAYMENT SYSTEMS HAVE CATERED TO MAJOR CYBERCRIME MARKETPLACES AND RANSOMWARE GROUPS, AND TO PROLIFIC HACKERS RESPONSIBLE FOR SOME OF THE LARGEST DATA BREACHES TARGETING CRITICAL U.S. FINANCIAL INFRASTRUCTURE.IVANOV ALLEGEDLY CREATED AND/OR OPERATED RUSSIAN PAYMENT AND EXCHANGE SERVICES UAPS, PINPAYS, AND PM2BTC, WHICH PROVIDED MONEY TRANSFER AND LAUNDERING SERVICES DIRECTLY TO CRIMINALS. IN COORDINATION WITH THE INDICTMENT UNSEALING, THE U.S. SECRET SERVICE OBTAINED COURT AUTHORIZATION TO SEIZE DOMAINS ASSOCIATED WITH THE UAPS AND PM2BTC WEBSITES.IVANOV’S CO-CONSPIRATOR, RUSSIAN NATIONAL TIMUR KAMILEVICH SHAKHMAMETOV, KNOWN ONLINE AS “JOKERSTASH” AND “VEGA,” AMONG OTHER ALIASES, IS ALSO CHARGED IN THE SAME INDICTMENT FOR HIS ALLEGED INVOLVEMENT IN THE CREATION AND OPERATION OF JOKER’S STASH.THE PROSECUTION IS BEING HANDLED BY THE U.S. ATTORNEY’S OFFICE FOR THE EASTERN DISTRICT OF VIRGINIA. IN ADDITION TO THE CRIMINAL CHARGES, THE U.S. DEPARTMENT OF THE TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL (OFAC) ISSUED SANCTIONS AGAINST IVANOV. THE U.S. DEPARTMENT OF THE TREASURY’S FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN) ALSO IDENTIFIED PM2BTC AS A “PRIMARY MONEY LAUNDERING CONCERN” IN CONNECTION WITH RUSSIAN ILLICIT FINANCE, PURSUANT TO SECTION 9714(A) OF THE COMBATING RUSSIAN MONEY LAUNDERING ACT, AS AMENDED.THE CHARGES AND ALLEGATIONS CONTAINED IN THE INDICTMENT ARE MERELY ACCUSATIONS, AND THE DEFENDANT IS PRESUMED INNOCENT UNLESS AND UNTIL PROVEN GUILTY.IF YOU HAVE INFORMATION REGARDING THIS INDIVIDUAL, PLEASE CONTACT THE U.S. SECRET SERVICE AT MOSTWANTED@USSS.DHS.GOV.
SourceUrl https://www.secretservice.gov/investigations/mostwanted/ivanov
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50663

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50663

Country: United States

Entity: NK-Qoc5NoR7C5qZHAJbXQyh68

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 2024-10-11
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTRZPB

Start Date: 2024-09-26
Listing Date: 2024-10-10
Country: United States

Entity: NK-Qoc5NoR7C5qZHAJbXQyh68

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

Profile Type PERSON
Name BURHANIDIN JANTORAEV
First Name BURHANIDIN
Last Name JANTORAEV
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1971-10-08
Birth-Place SUZAK DISTRICT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 80
Hair-Color BLA
Height 1.78
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SMALL BEARD LONG HAIRS
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-62270

1 Sanctions

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: 2016/62270

Country: Kyrgyzstan

Entity: NK-TxHetytZM4Bf3b8WVqFamf

Program: Red Notice

Reason: Terrorism act Financing terrorist activity Forgery of documents illegal crossing of the state border

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias FINO FLORES APODACA
PELON FLORES APODACA
Weak Alias FINO
FINO
PELON
PELON
ID Number FOAS621023HSLLPL04
Profile Type PERSON
Name SALOME FLORES APODACA
FLORES APODACA, SALOME
SALOME FLORES APODACA
First Name SALOME
Country MEXICO
Nationality MEXICO
Birth Date 1962-10-23
Birth-Place SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Tax Number FOAS621023Q97
Gender MALE
Weight 180 TO 195 POUNDS
Hair-Color BROWN/GRAY ON SIDES - BALD ON TOP
Height 5'9" TO 5'10"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes APODACA IS BELIEVED TO BE LIVING IN MEXICO. HE IS THE UNCLE OF
SALOME FLORES APODACA IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE MEZA-FLORES TRANSNATIONAL CRIMINAL ORGANIZATION (TCO), A MAJOR DRUG TRAFFICKING ORGANIZATION BASED IN SINALOA, MEXICO.  THE MEZA-FLORES TCO IS ALLEGEDLY RESPONSIBLE FOR THE POSSESSION, DISTRIBUTION, AND IMPORTATION OF LARGE QUANTITIES OF HEROIN, METHAMPHETAMINE, COCAINE AND MARIJUANA INTO THE UNITED STATES, AND HAS PREDOMINATELY CONTROLLED DRUG DISTRIBUTION IN PARTS OF SINALOA, SOUTHERN SONORA, AND NAYARIT, MEXICO.
NCIC: W092560745
SourceUrl https://www.fbi.gov/wanted/cei/salome-flores-apodaca
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15003

1 Sanctions

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: 15003

Country: United States

Entity: NK-Vj2H7mWd7ckKsovrRws8Yn

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name ROOZBEH SABAHI
SABAHI, ROOZBEH
ROOZBEH SABAHI
First Name ROOZBEH
ROOZBEH
Last Name SABAHI
SABAHI
Nationality IRAN
Birth Date 1994-03-08
1994-03-09
Birth-Place IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2018-04-06
Gender MALE
Weight 180 POUNDS
Hair-Color BROWN
Height 5'11"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes ROOZBEH SABAHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT.  SABAHI WAS A CONTRACTOR FOR THE
SABAHI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
NCIC: W183096961
SourceUrl https://www.fbi.gov/wanted/cyber/roozbeh-sabahi
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24034

2 Sanctions

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: 24034

Country: United States

Entity: NK-Xoxtrh5EorVif55YiVfZ4K

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6CJL1

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-Xoxtrh5EorVif55YiVfZ4K

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