Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1990 01 23

1. АХМЕТОВ АЮП БАРЗАНАКУЛОВИЧ

Inn-Code	9610260033
Profile Type	PERSON
Name	АХМЕТОВ АЮП БАРЗАНАКУЛОВИЧ Аюп Барзанакулович Ахметов
First Name	Аюп
Last Name	Ахметов
Birth Date	1990-01-23
Birth-Place	г. Капчагай Алма- Атинской области Республики Казахстан
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

1. Sanction Caption: Террорист

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-oFMvaSe6o2NnxL2LrXyZz8 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2015 г в САР Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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-oFMvaSe6o2NnxL2LrXyZz8 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. AIUP AKHMETOV

Profile Type	PERSON
Name	AIUP AKHMETOV
First Name	AIUP
Last Name	AKHMETOV
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1990-01-23
Birth-Place	ALMA-ATA REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.74
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-196623

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: 2017/196623 Country: Russia Entity: interpol-red-2017-196623 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ELENA ABILOVA

Profile Type	PERSON
Name	ELENA ABILOVA
First Name	ELENA
Last Name	ABILOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-01-23
Birth-Place	LUGOVSKOY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-38789

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: 2019/38789 Country: Russia Entity: interpol-red-2019-38789 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices