2 SapherCheck records found for Person 1996 04 09

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: 2016/1968

Country: Russia

Entity: interpol-red-2016-1968

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 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: 2021-09-13
Country: Kyrgyzstan

Entity: kg-fiu-b42f4953b01ad06716f7af88f75873114c0a267c

Program: Экстремист

Reason: Приговор Первомайского районного суда от 23.06.2020 года

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