2 SapherCheck records found for Person 1995 02 11

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: 2016/49336

Country: Russia

Entity: interpol-red-2016-49336

Program: Red Notice

Reason: participation in an illegal armed formation

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

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Netherlands National Sanctionlist Terrorism
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Authority ID: Stcrt 2014, 26138

Listing Date: 2014-09-11
Country: Netherlands

Entity: nl-dnst-ffbd6990c6937bf68b9f2e8074b3d13660fa08b0

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://zoek.officielebekendmakingen.nl/stcrt-2014-26138.html