SapherCheck

7 SapherCheck records found for Person 1990 12 01

Profile Type PERSON
Name VAKHA KOTIEV
First Name VAKHA
Last Name KOTIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-12-01
Birth-Place IRBIZINO VILAGE, KARASUKSKY AREA, NOVOSIBIRSK REG
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
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-292882

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: 2017/292882

Country: Russia

Entity: NK-aWWz3vnGJPk4FRcQBs9jd6

Program: Red Notice

Reason: participation in an illegal armed formation; participation in terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HASEIN ABUBAKAROV
First Name HASEIN
Last Name ABUBAKAROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-12-01
Birth-Place KURCHALOI SETTLEMENT OF CHECHENSKAYA REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-40888

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: 2015/40888

Country: Russia

Entity: interpol-red-2015-40888

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 GERMAN ZIUZIUKOV
First Name GERMAN
Last Name ZIUZIUKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-12-01
Birth-Place BRAGUNY SETTELEMENT, CHECHEN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BRO
Height 1.93
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-51880

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: 2016/51880

Country: Russia

Entity: interpol-red-2016-51880

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ARTUR YARASHOV
First Name ARTUR
Last Name YARASHOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-12-01
Birth-Place KHASAVYURT TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-166808

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: 2017/166808

Country: Russia

Entity: interpol-red-2017-166808

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Ваха Исаевич Котиев
First Name Ваха
Last Name Котиев
Birth Date 1990-12-01
Birth-Place с. Ирбизино Карасукского района Новосибирской области
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-12-09
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 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: 2016-12-09
Country: Kyrgyzstan

Entity: kg-fiu-22da80b87d119b546a9c0416cd26c1717b1ff428

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с начала 2014 года в рядах ИГИЛ

Source URL: https://fiu.gov.kg/sked/9
ID Number 901201-02-5553
Profile Type PERSON
Name MOHD AZIZUDDIN BIN ABD SATAR
Nationality MALAYSIA
Birth Date 1990-12-01
First Seen 2024-06-10
Last Seen 2024-10-18
Last Change 2024-09-18
Datasets MALAYSIA MOHA SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Malaysia MOHA Sanctions List
Sanction First Seen 2024-06-10
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-18
Sanction Properties Authority: Ministry of Home Affairs (Kementerian Dalam Negeri)

Authority ID: KDN. I.07-2021

Listing Date: 2022-04-25
Country: Malaysia

Entity: mymoha-person-kdn-i-07-2021

Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri
Profile Type PERSON
Name AGUSTIN ESQUIVEL-GOMEZ
First Name AGUSTIN
Last Name ESQUIVEL-GOMEZ
Country UNITED STATES
Birth Date 1990-12-01
Position DRUG COMPANY/SUPLIER (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 26020, #63798-509, BEAUMONT, TX 77720
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-01-18
Country: United States

Entity: us-fed-excl-agustin-esquivel-gomez-77720-beaumont

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp