SapherCheck

2 SapherCheck records found for Person 1986 12 28

Profile Type PERSON
Name UVAIS SHARAPUDINOV
First Name UVAIS
Last Name SHARAPUDINOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-12-28
Birth-Place NOVOSASITLI VILLAGE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-36085

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: 2021/36085

Country: Russia

Entity: interpol-red-2021-36085

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation; . illegal acquisition, storage and bearing of firearms

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 861228350989
Profile Type PERSON
Name Адильбек Мухтарович Койшибаев
First Name Адильбек
Middle Name Мухтарович
Last Name Койшибаев
Birth Date 1986-12-28
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2015-01-20
Country: Kazakhstan

Entity: kzafm-3bd833e7daac2578bcb15077a068423d54da8dd4

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 20.01.2015