5 SapherCheck records found for Person 1990 10 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: 2017/291942

Country: Russia

Entity: interpol-red-2017-291942

Program: Red Notice

Reason: getting trained with the aim of terrorist activity, partcipation in an illegal armed group; participation in terrorist orgainzation

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

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: 2018/17205

Country: Pakistan

Entity: interpol-red-2018-17205

Program: Red Notice

Reason: Kidnapping for Ransom

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

Profile Type PERSON
Name TIMUR ISHBULDIN
First Name TIMUR
Last Name ISHBULDIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-10-28
Birth-Place NITHNEVARTOVSK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.73
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-57081

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: 2020/57081

Country: Russia

Entity: interpol-red-2020-57081

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

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: 2021/22906

Country: Russia

Entity: interpol-red-2021-22906

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

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

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-09-14
Sanction Last Change 2024-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/61180

Country: France

Entity: interpol-red-2024-61180

Program: Red Notice

Reason: - ACQUISITION NON AUTORISÉE DE STUPÉFIANTS, - DETENTION NON AUTORISEE DE STUPEFIANTS, - OFFRE OU CESSION NON AUTORISEE DE STUPEFIANTS, - IMPORTATION NON AUTORISEE DE STUPEFIANTS – TRAFIC - TRANSPORT NON AUTORISE DE STUPEFIANTS, - BLANCHIMENT : CONCOURS À UNE OPERATION DE PLACEMENT, DISSIMULATION OU CONVERSION DU PRODUIT D’UN DELIT DE TRAFIC DE STUPEFIANTS

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