Search Sanctions | SapherCheck

6 SapherCheck records found for Person Baku city

1. GARRY DANILOV

Profile Type	PERSON
Name	GARRY DANILOV
First Name	GARRY
Last Name	DANILOV
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1961-07-02
Birth-Place	BAKU CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-326086

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: 2012/326086 Country: Russia Entity: interpol-red-2012-326086 Program: Red Notice Reason: Organizer of abduction of a person; organizer of extortion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	AZER OMAROV
First Name	AZER
Last Name	OMAROV
Country	AZERBAIJAN
Nationality	AZERBAIJAN
Birth Date	1983-08-26
Birth-Place	BAKU CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.73
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-67281

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: 2018/67281 Country: Russia Entity: interpol-red-2018-67281 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. DZHAMILIA ASKEROVA

Profile Type	PERSON
Name	DZHAMILIA ASKEROVA
First Name	DZHAMILIA
Last Name	ASKEROVA
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1992-10-04
Birth-Place	BAKU CITY
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/2018-86161

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: 2018/86161 Country: Russia Entity: interpol-red-2018-86161 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALINA BALAKADASHOVA

Profile Type	PERSON
Name	ALINA BALAKADASHOVA
First Name	ALINA
Last Name	BALAKADASHOVA
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1986-10-22
Birth-Place	BAKU CITY
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/2020-18449

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: 2020/18449 Country: Russia Entity: interpol-red-2020-18449 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ELVIRA MIRZAKHANOVA

Profile Type	PERSON
Name	ELVIRA MIRZAKHANOVA
First Name	ELVIRA
Last Name	MIRZAKHANOVA
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1989-08-29
Birth-Place	BAKU CITY
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/2020-7086

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: 2020/7086 Country: Russia Entity: interpol-red-2020-7086 Program: Red Notice Reason: participation in the activity of terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ALEKSANDR ALIEV

Profile Type	PERSON
Name	ALEKSANDR ALIEV
First Name	ALEKSANDR
Last Name	ALIEV
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1983-10-11
Birth-Place	BAKU CITY (THE REPUBLIC OF AZERBAIJAN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-5001

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: 2022/5001 Country: Russia Entity: interpol-red-2022-5001 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices