3 SapherCheck records found for Person Buinaksk town

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: 2002/28320

Country: Russia

Entity: interpol-red-2002-28320

Program: Red Notice

Reason: Terrorism; Murder of more than two persons, committed by a generally dangerous method with particular cruelty; Unlawful acquisition, transfer, storage, transport or possession of explosive substances and explosive devices.

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

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-08-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/64738

Country: Russia

Entity: interpol-red-2015-64738

Program: Red Notice

Reason: Murder of two or more persons committed by an organized group coupled with banditry, Participation in a criminal organization, Participation in a gang.

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

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: 2020/85989

Country: Russia

Entity: interpol-red-2020-85989

Program: Red Notice

Reason: Illegal Acquisition, Transfer, Storage, Transportation of Ammunition; participation in illegal armed formation; participation in terrorist organization.

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