SapherCheck

3 SapherCheck records found for Person 1987 07 18

Inn-Code 9600322557
Profile Type PERSON
Name БУЦАЕВ АЛЬВИ МОЛДАЕВИЧ
Альви Молдаевич Буцаев
First Name Альви
Last Name Буцаев
Birth Date 1987-07-18
Birth-Place с. Кривой Лиман Мартыновского района Ростовской Области
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

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: NK-F3cA9CzNB4esibdEWa6YZW

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г участвует в НВФ

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: NK-F3cA9CzNB4esibdEWa6YZW

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name ALVI BUTSAEV
First Name ALVI
Last Name BUTSAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-07-18
Birth-Place KRIVOY LIVAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.75
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-70961

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: 2015/70961

Country: Russia

Entity: interpol-red-2015-70961

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AZIMZHAN AZIMOV
First Name AZIMZHAN
Last Name AZIMOV
Country KYRGYZSTAN
Nationality RUSSIA
KYRGYZSTAN
Birth Date 1987-07-18
Birth-Place UZGEN TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.90
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-44862

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: 2019/44862

Country: Russia

Entity: interpol-red-2019-44862

Program: Red Notice

Reason: participation in the activity of the terrorist organzation

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