2 SapherCheck records found for Person 1991 03 20

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: 2018/74283

Country: Russia

Entity: interpol-red-2018-74283

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 Экстремист
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: 2022-02-25
Country: Kyrgyzstan

Entity: kg-fiu-d905b70b6617cae31f9f075aa433dc2c9f4bcbc0

Program: Экстремист

Reason: Письмо Лейлекского районного суда от 03.02.2022

Source URL: https://fiu.gov.kg/sked/9