3 SapherCheck records found for Person 1993 08 07
1. ARTUR BABAEV
2. Асет Мейржанович Абдибеков
| Profile Type | PERSON |
|---|---|
| Name |
ARTUR BABAEV
|
| First Name |
ARTUR
|
| Last Name |
BABAEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1993-08-07
|
| Birth-Place |
MAKHACHKALA CITY, DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-76852
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2023/76852 Country: Russia Entity: interpol-red-2023-76852 Program: Red Notice Reason: fraud committed on a large scale Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
930807351075
|
|---|---|
| Profile Type | PERSON |
| Name |
Асет Мейржанович Абдибеков
|
| First Name |
Асет
|
| Middle Name |
Мейржанович
|
| Last Name |
Абдибеков
|
| Birth Date |
1993-08-07
|
| 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
1. Sanction Caption: Kazakh Terror Fin...| 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: 2015-01-20 Country: Kazakhstan Entity: kzafm-1ebc3d073f1d34487a213d1e01e60bbf1e58d4c4 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2015 |
| Inn-Code |
930807351342
|
|---|---|
| Profile Type | PERSON |
| Name |
Кайрат Шукируллаевич Шукируллаев
|
| First Name |
Кайрат
|
| Middle Name |
Шукируллаевич
|
| Last Name |
Шукируллаев
|
| Birth Date |
1993-08-07
|
| 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
1. Sanction Caption: Kazakh Terror Fin...| 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: 2015-08-14 Country: Kazakhstan Entity: kzafm-c9fdcbc1b021df64f5b9bd2ebbbc608cd75cb0e2 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.08.2015 |