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Inn-Code	9613463179
Profile Type	PERSON
Name	МАГОМАДОВ ИЛЬЯС САИД-АХМЕДОВИЧ ILYAS MAGOMADOV
First Name	ILYAS
Last Name	MAGOMADOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-10-12
Birth-Place	NAURSKAYA SETTLEMENT/CHECHEN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	BROH
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-64733

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: 2016/64733 Country: Russia Entity: NK-WpVh2FcVieEyauFPpdpTZY Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-WpVh2FcVieEyauFPpdpTZY Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Title	MISS
Profile Type	PERSON
Name	MARIA PROCA
First Name	MARIA
Last Name	PROCA
Nationality	CYPRUS
Birth Date	1993-10-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4/3, 3 FIRPARK COURT, GLASGOW, G31 2GA
Topics	DISQUALIFIED
Notes	BORN ON 12 OCTOBER 1993 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0_6EhjZbPU6dHBIydRn6DPhtDX8

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-06-13 End Date: 2030-06-12 Country: United Kingdom Entity: gb-coh-0-6ehjzbpu6dhbiydrn6dphtdx8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: EDI-B335-22 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	Ильяс Саид-Ахмедович Магомадов
First Name	Ильяс
Last Name	Магомадов
Birth Date	1993-10-12
Birth-Place	Ст. Наурская Наурского района Чеченской Республики
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

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: 2017-10-28 Country: Kyrgyzstan Entity: kg-fiu-c8e2c61b2eea00a740e4eb9f892d8d0ebbe2901a Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2015 г в САР Source URL: https://fiu.gov.kg/sked/9