2 SapherCheck records found for Person 1987 01 28

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: 2021/75118

Country: Russia

Entity: interpol-red-2021-75118

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation.

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

1 Sanctions

Sanction Caption Экстремист
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: 2023-03-03
Country: Kyrgyzstan

Entity: kg-fiu-7aa367e0bef580061889e62f277c27df61de4e60

Program: Экстремист

Reason: Приговор Сокулукского районного суда Чуйской области от 29.11.2022г.

Source URL: https://fiu.gov.kg/sked/9