3 SapherCheck records found for Person 1993 07 02

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: 2016/40052

Country: Russia

Entity: interpol-red-2016-40052

Program: Red Notice

Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; participation in an illegal arned 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: 2018/102928

Country: France

Entity: interpol-red-2018-102928

Program: Red Notice

Reason: - PROXÉNÉTISME AGGRAVE: PLURALITÉ DE VICTIMES - TRAITE D’ÊTRES HUMAINS COMMISE A L’ÉGARD DE PLUSIEURS PERSONNES - BLANCHIMENT AGGRAVE : CONCOURS EN BANDE ORGANISÉE A UNE OPÉRATION DE PLACEMENT, DISSIMULATION OU CONVERSION DU PRODUIT D'UN DÉLIT

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: 2020/56059

Country: Russia

Entity: interpol-red-2020-56059

Program: Red Notice

Reason: Participation in the activity of the terrorist organization, Participation in illegal armed formation

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