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Inn-Code	9502369076
Profile Type	PERSON
Name	SULTAN EDIEV ЭДИЕВ СУЛТАН АБДУЛАЕВИЧ Султан Абдулаевич Эдиев
First Name	Султан SULTAN
Last Name	EDIEV Эдиев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-05-08
Birth-Place	ALKHAN-KALA VILLAGE/CHECHEN REPUBLIC г. Абакан Республики Хакасия
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Eye-Color	OTHD
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-80023

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: 2015/80023 Country: Russia Entity: NK-V3Atqg5TaK3NZKiEEniLL7 Program: Red Notice Reason: 1) participation in illegal armed formation; 2) participation in terrorist organization 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-V3Atqg5TaK3NZKiEEniLL7 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с февраля 2014 года на территории 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-V3Atqg5TaK3NZKiEEniLL7 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Title	MR
Profile Type	PERSON
Name	STEVEN JOHN POLLOCK
First Name	STEVEN
Middle Name	JOHN
Last Name	POLLOCK
Nationality	UNITED KINGDOM
Birth Date	1979-05-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	MINTON HOUSE, BEECHCROFT CLOSE, LEEDS, UNITED KINGDOM, LS5 3AR
Topics	DISQUALIFIED
Notes	BORN ON 8 MAY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tNREAKxIZ3gf-TkvXsDnW90dIsk

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-01 End Date: 2027-06-30 Listing Date: 2023-12-11 Country: United Kingdom Entity: gb-coh-tnreakxiz3gf-tkvxsdnw90disk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6179891 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ELVA LUZ MARTINEZ DE ARIAS
First Name	ELVA LUZ
Last Name	MARTINEZ DE ARIAS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1979-05-08
Birth-Place	APASTEPEQUE, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-16737

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: 2019/16737 Country: El Salvador Entity: interpol-red-2019-16737 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices