Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1994 01 19

1. Эмиль Русланович Яфаев

Inn-Code	8013924729
Profile Type	PERSON
Name	ЯФАЕВ ЭМИЛЬ РУСЛАНОВИЧ Эмиль Русланович Яфаев
First Name	Эмиль
Last Name	Яфаев
Birth Date	1994-01-19
Birth-Place	г. Уфа Республики Башкортостан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

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: NK-nFm3idt8YMKx4hvLiLKyHV 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

2. Sanction Caption: Participants in t...

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: 2017-11-02 Country: Kazakhstan Entity: NK-nFm3idt8YMKx4hvLiLKyHV Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. CRISTOPHER ANDREI CUETO LAZCANO

Profile Type	PERSON
Name	CRISTOPHER ANDREI CUETO LAZCANO
First Name	CRISTOPHER ANDREI
Last Name	CUETO LAZCANO
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1994-01-19
Birth-Place	LA PAZ
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/2015-86101

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: 2015/86101 Country: Argentina Entity: interpol-red-2015-86101 Program: Red Notice Reason: Contrabando Agravado de Estupefacientes (calidad de autor) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. KRISTINA RADZHABOVA

Profile Type	PERSON
Name	KRISTINA RADZHABOVA
First Name	KRISTINA
Last Name	RADZHABOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-01-19
Birth-Place	DERBENT TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-73240

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: 2016/73240 Country: Russia Entity: interpol-red-2016-73240 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SHAIKHI MAKHTAEV

Profile Type	PERSON
Name	SHAIKHI MAKHTAEV
First Name	SHAIKHI
Last Name	MAKHTAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-01-19
Birth-Place	SHALI
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/2016-73783

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: 2016/73783 Country: Russia Entity: interpol-red-2016-73783 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. RAJA SIKANDAR

Profile Type	PERSON
Name	RAJA SIKANDAR
First Name	RAJA
Last Name	SIKANDAR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1994-01-19
Birth-Place	DERA GHAZI KHAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-14124

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: 2019/14124 Country: Pakistan Entity: interpol-red-2019-14124 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. DORIAN JOSUE TAY MIZA

Profile Type	PERSON
Name	DORIAN JOSUE TAY MIZA
First Name	DORIAN JOSUE
Last Name	TAY MIZA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1994-01-19
Birth-Place	TOTONICAPAN
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/2022-41863

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: 2022/41863 Country: Guatemala Entity: interpol-red-2022-41863 Program: Red Notice Reason: FEMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices