SapherCheck

4 SapherCheck records found for Person 1991 08 03

Profile Type PERSON
Name REGINA SARUKHANOVA
First Name REGINA
Last Name SARUKHANOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-08-03
Birth-Place SALIK VILLAGE DERBENTSKIY REGION DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.75
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-47980

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: 2019/47980

Country: Russia

Entity: interpol-red-2019-47980

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 BAGAVUTDIN BAGAVUTDINOV
First Name BAGAVUTDIN
Last Name BAGAVUTDINOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-08-03
Birth-Place ATLANAUL VILLAGE, BUINAKSK AREA
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/2020-84661

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: 2020/84661

Country: Russia

Entity: interpol-red-2020-84661

Program: Red Notice

Reason: Illegal Acquisition, Transfer, Storage, Transportation of Ammunition; participation in illegal armed formation; participation in terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MUKHABBAT AVGONOV
First Name MUKHABBAT
Last Name AVGONOV
Country TAJIKISTAN
Nationality TAJIKISTAN
Birth Date 1991-08-03
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 BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-31603

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: 2022/31603

Country: Russia

Entity: interpol-red-2022-31603

Program: Red Notice

Reason: getting trained with the aim of terrorist activity; participation in a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 910803351159
Profile Type PERSON
Name Денис Павлович Балашов
First Name Денис
Middle Name Павлович
Last Name Балашов
Birth Date 1991-08-03
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

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: 2016-01-15
Country: Kazakhstan

Entity: kzafm-cb6347ceb48ab22879a5cf499ac054bebc2e6b99

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 15.01.2016