SapherCheck

2 SapherCheck records found for Person 1996 01 14

Profile Type PERSON
Name ZURIANA KHASHEVA
First Name ZURIANA
Last Name KHASHEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1996-01-14
Birth-Place BAKSAN TOWN (THE KABARDINO-BALKARIAN REPUBLIC)
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 65
Height 1.70
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-23535

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: 2022/23535

Country: Russia

Entity: interpol-red-2022-23535

Program: Red Notice

Reason: participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Үмүтбек Ахмадович Мусаев
First Name Үмүтбек
Last Name Мусаев
Birth Date 1996-01-14
Birth-Place г.Исфана
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2023-03-03
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
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: 2023-03-03
Country: Kyrgyzstan

Entity: kg-fiu-824f2e77af237794f39f4def4e74c6dfc24f9290

Program: Экстремист

Reason: Приговор Сокулукского районного суда Чуйской области от 28.07.2022г.

Source URL: https://fiu.gov.kg/sked/9