3 SapherCheck records found for Person 1988 02 05
1. RUSLAN NUGAEV
2. FARIDA ALIKHANOVA
| Profile Type | PERSON |
|---|---|
| Name |
RUSLAN NUGAEV
|
| First Name |
RUSLAN
|
| Last Name |
NUGAEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-02-05
|
| Birth-Place |
ASTRAHAN TOWN
|
| First Seen | 2024-05-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
70
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-9731
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-05-23 |
| Sanction Last Change | 2024-05-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2018/9731 Country: Russia Entity: interpol-red-2018-9731 Program: Red Notice Reason: Participaton in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
FARIDA ALIKHANOVA
|
| First Name |
FARIDA
|
| Last Name |
ALIKHANOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-02-05
|
| Birth-Place |
ASTRAKHAN TOWN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.65
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-97349
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2019/97349 Country: Russia Entity: interpol-red-2019-97349 Program: Red Notice Reason: Participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
880205350578
|
|---|---|
| Profile Type | PERSON |
| Name |
Равиль Нариманович Балагазин
|
| First Name |
Равиль
|
| Middle Name |
Нариманович
|
| Last Name |
Балагазин
|
| Birth Date |
1988-02-05
|
| 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
1. Sanction Caption: Kazakh Terror Fin...| 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: 2021-11-19 Country: Kazakhstan Entity: kzafm-c0f291f3120bbc85e51a2a88ed5fc7c827fea4e0 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 19.11.2021 |