Search Sanctions | SapherCheck

10 SapherCheck records found for Person Astrakhan region

1. MAGOMEDTAGIR ALIEV

Inn-Code	0709312293
Profile Type	PERSON
Name	АЛИЕВ МАГОМЕДТАГИР ИСРАПИЛОВИЧ MAGOMEDTAGIR ALIEV
First Name	MAGOMEDTAGIR
Last Name	ALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-09-23
Birth-Place	AKHTUBINSK TOWN/ASTRAKHAN REGION
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.83
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/2016-29031

2 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: 2016/29031 Country: Russia Entity: NK-5ptSoUdVL2PRYc2aGESA4v Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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: 2021-05-25 Country: Kazakhstan Entity: NK-5ptSoUdVL2PRYc2aGESA4v Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. VLADIMIR KHASHKIN

Profile Type	PERSON
Name	VLADIMIR KHASHKIN
First Name	VLADIMIR
Last Name	KHASHKIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-04-03
Birth-Place	NARIMANOV TOWN/ASTRAKHAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-27834

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: 2016/27834 Country: Russia Entity: interpol-red-2016-27834 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. DAMIR SULTANGALIEV

Profile Type	PERSON
Name	DAMIR SULTANGALIEV
First Name	DAMIR
Last Name	SULTANGALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-02-19
Birth-Place	NARIMANOV TOWN/ASTRAKHAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-27838

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: 2016/27838 Country: Russia Entity: interpol-red-2016-27838 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. IBRAGIM NALAEV

Profile Type	PERSON
Name	IBRAGIM NALAEV
First Name	IBRAGIM
Last Name	NALAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-10-12
Birth-Place	VOLNOE SETTLEMENT OF ASTRAKHAN REGION
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/2016-34928

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: 2016/34928 Country: Russia Entity: interpol-red-2016-34928 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MAGOMED TURSHAEV

Profile Type	PERSON
Name	MAGOMED TURSHAEV
First Name	MAGOMED
Last Name	TURSHAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-11-13
Birth-Place	NIKOLSKIY SETTLEMENT/ASTRAKHAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-61887

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: 2016/61887 Country: Russia Entity: interpol-red-2016-61887 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ILIAS SAKIEV

Profile Type	PERSON
Name	ILIAS SAKIEV
First Name	ILIAS
Last Name	SAKIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-04-17
Birth-Place	CHERNIY-YAR SETTLEMENT, ASTRAKHAN REGION
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/2016-70025

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: 2016/70025 Country: Russia Entity: interpol-red-2016-70025 Program: Red Notice Reason: Participation in the activity of terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. YUSUP ABUZYAROV

Profile Type	PERSON
Name	YUSUP ABUZYAROV
First Name	YUSUP
Last Name	ABUZYAROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-08-14
Birth-Place	ASTRAKHAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	75
Hair-Color	OTHD
Height	1.75
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-134397

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: 2017/134397 Country: Russia Entity: interpol-red-2017-134397 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. VALERIY MAKAROV

Profile Type	PERSON
Name	VALERIY MAKAROV
First Name	VALERIY
Last Name	MAKAROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-11-29
Birth-Place	AHKTUBINSK TOWN, ASTRAKHAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	OTHD
Height	1.76
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-158152

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: 2017/158152 Country: Russia Entity: interpol-red-2017-158152 Program: Red Notice Reason: participation in the activity of an iilegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. RAFAIL ABUEV

Profile Type	PERSON
Name	RAFAIL ABUEV
First Name	RAFAIL
Last Name	ABUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-08-05
Birth-Place	KARAGASH SETTLEMENT/ASTRAKHAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-170857

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: 2017/170857 Country: Russia Entity: interpol-red-2017-170857 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. AMANGELDY ISMAGULOV

Profile Type	PERSON
Name	AMANGELDY ISMAGULOV
First Name	AMANGELDY
Last Name	ISMAGULOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-01-16
Birth-Place	ASTRAKHAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	70
Hair-Color	OTHD
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-189710

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: 2017/189710 Country: Russia Entity: interpol-red-2017-189710 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices