Search Sanctions | SapherCheck

10 SapherCheck records found for Person Chechnya republic

Inn-Code	9600190241
Profile Type	PERSON
Name	АМАЛАЕВА МАТА ДУКВАХАЕВНА MATA AMALAEVA Мата Дуквахаевна Амалаева
First Name	Мата MATA
Last Name	Амалаева AMALAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-08-08
Birth-Place	KALINOVSKAYA VILLAGE, NAUR DISTRICT, CHECHNYA REPUBLIC Ст. Калиновская Наурского района ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.60
Eye-Color	OTHL
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-66217

3 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: 2016/66217 Country: Russia Entity: NK-65mjiznAfBi5NooVRWCNfg 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

2. Sanction Caption: Террорист

Sanction Caption	Террорист
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: 2017-10-28 Country: Kyrgyzstan Entity: NK-65mjiznAfBi5NooVRWCNfg Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехала на территорию САР Source URL: https://fiu.gov.kg/sked/9

3. 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: 2017-11-02 Country: Kazakhstan Entity: NK-65mjiznAfBi5NooVRWCNfg Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Vladislav Yurievich Surkov

Alias	VLADISLAV YURYEVICH SURKOV Натан Дубовицкий Владислав Юрьевич Сурков DUDAEV ASLANBEK VLADISLAV YUREVICH DUDAEV VLADISLAV JURIJEVITJ SURKOV VLADISLAV YURIEVICH SURKOV NATAN DUBOWIZKI SURKOV VLADISLAV Сурков Владислав Юрійович ASLANBEK ANDARBEKOVYCH DUDAEV VLADISLAV IúRIEVITX SURKOV VLADYSLAV YURIIOVYCH SURKOV ASLAMBEK ANARBEKOVICH DUDAEV Владислав Сурков VLADISLAV JURJEVIč SURKOV VLADISLAV SOERKOV Владислав Юрьевич СУРКОВ Дудаев Асланбек Андарбекович Сурков Владислав Юрьевич WLADISLAW JURJEWITSCH SURKOW VLADISLAV JURJEVITJ SURKOV Сурков, Владислав Юрьевич NATHAN DUBOVITSKY
Weak Alias	NATAN DUBOWIZKI Натан Дубовицкий
Profile Type	PERSON
Name	Владислав Юрьевич Сурков 弗拉季斯拉夫·尤里耶维奇·苏尔科夫 WLADISLAW SURKOW VLADISLAV YUR’YEVICH SURKOV VLADISLAV YURIEVICH SURKOV VLADISLAV YURIEVICH SURKOV VLADISLAV JURJEVITJ SURKOV فلاديسلاف سوركوف VLADISLAVAS SURKOVAS ウラジスラフ・スルコフ Վլադիսլավ Սուրկով VLAGYISZLAV SZURKOV ولادیسلاو سورکوف VLADISLAV YURIEVICH SURKOV Сурков Владислав Юрійович ולדיסלב סורקוב Уладзіслаў Юр’евіч Суркоў VLADISLAV SOURKOV Владимир Сурков SURKOV, VLADISLAV YURIEVICH SURKOV VLADISLAV YURIEVICH WłADISłAW SURKOW VLADISLAV SOERKOV Владислав Юрьевич СУРКОВ SURKOV VLADYSLAV YURIIOVYCH VLADISLAV SURKOV
First Name	VLADISLAV YURIEVICH VLADISLAV YURIEVICH VLADISLAV YUR’YEVICH VLADISLAV Владислав
Middle Name	YURIEVICH Юрьевич JURJEVITJ
Last Name	SURKOV Сурков SURKOV СУРКОВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-09-21 1962
Birth-Place	SOLNTSEVO, RéGION DE LIPETSK SOLNTSEVO, RéGION DE LIPETSK : RUSSIE с. Солнцево Липецької обл., РФ SOLNTSEVO, RUSSIAN FEDERATION SOLNTSEVO, LIPETSK REGION, ALT POB: DUBA-YURT, CHECHNYA REPUBLIC, SHALI DISTRICT Російська Федерація, Липецька область, с. Солнцево SOLNTSEVO, RUSSIAN FEDERATION SOLNTSEVO, SOLNTSEVO, RUSSIAN FEDERATION Солнцево SOLNTSEVO, LIPETSK, RUSSIA SOLNESTVO, LIPETSK REGION RUSSIA SOLNESTVO, LIPETSK REGION
Position	PREMIER CHEF ADJOINT DE L’ADMINISTRATION PRéSIDENTIELLE AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION PRESIDENTIAL AIDE FORMER AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION. ANCIEN PROCHE COLLABORATEUR DU PRéSIDENT DE LA FéDéRATION DE RUSSIE KREMLIN CHIEF OF STAFF (2011-2011) FORMER AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION AND FIRST DEPUTY CHIEF OF THE PRESIDENTIAL ADMINISTRATION. помічник президента РФ DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (2011-2012) DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (2012-2013)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-03-20
Modified At	2024-10-04
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	FORMER AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION. HE WAS AN ORGANISER OF THE PROCESS IN CRIMEA BY WHICH LOCAL CRIMEAN COMMUNITIES WERE MOBILISED TO STAGE ACTIONS UNDERMINING THE UKRAINIAN AUTHORITIES IN CRIMEA. FORMER PRESIDENTIAL AIDE TO PRESIDENT PUTIN. ORGANISER OF THE PROCESS IN CRIMEA BY WHICH LOCAL CRIMEAN COMMUNITIES WERE MOBILISED TO STAGE ACTIONS UNDERMINING THE UKRAINIAN AUTHORITIES IN CRIMEA ANCIEN PROCHE COLLABORATEUR DU PRéSIDENT DE LA FéDéRATION DE RUSSIE ET PREMIER CHEF ADJOINT DE L’ADMINISTRATION PRéSIDENTIELLE. A PARTICIPé à L’ORGANISATION DE LA MOBILISATION DES COMMUNAUTéS LOCALES DE CRIMéE POUR DES ACTIONS VISANT à AFFAIBLIR LES AUTORITéS UKRAINIENNES EN CRIMéE. RUSSIAN POLITICIAN ASSISTANT TO THE PRESIDENT OF THE RUSSIAN FEDERATION UNTIL 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16655 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1362

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-10 Country: Australia Entity: Q548164 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3526.5 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q548164 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 7 Country: Canada Entity: Q548164 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27468 Start Date: 2020-09-29 2014-04-02 2015-10-06 2023-11-02 2020-04-02 Listing Date: 2020-09-29 2014-04-02 2015-10-06 2023-11-02 2020-04-02 Country: Switzerland Entity: Q548164 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3526.5 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q548164 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q548164 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q548164 Program: (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 284/2014 du 21/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien proche collaborateur du président de la Fédération de Russie et premier chef adjoint de l’administration présidentielle. A participé à l’organisation de la mobilisation des communautés locales de Crimée pour des actions visant à affaiblir les autorités ukrainiennes en Crimée. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0138 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q548164 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0138 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-03-21 Country: United Kingdom Entity: Q548164 Program: Russia Provisions: Asset freeze Reason: Former aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. Remains active in supporting separatist actions or policies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q548164 Provisions: (UE) 284/2014 du 21/03/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/1661 du 15/09/2016; (UE) 2020/398 du 13/03/2020; (UE) 2020/1267 du 10/09/2020; (UE) 2023/1765 du 13/09/2023; (UE) 2024/2455 du 12/09/2024 Reason: Ancien proche collaborateur du président de la Fédération de Russie et premier chef adjoint de l’administration présidentielle. A participé à l’organisation de la mobilisation des communautés locales de Crimée pour des actions visant à affaiblir les autorités ukrainiennes en Crimée. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16655 Country: United States Entity: Q548164 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

12. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q548164 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q548164 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4DF2N Listing Date: 2014-03-20 Country: United States Entity: Q548164 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. VALID LURAKHMAEV

Profile Type	PERSON
Name	VALID LURAKHMAEV
First Name	VALID
Last Name	LURAKHMAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-04-12
Birth-Place	CHECHNYA REPUBLIC
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/2012-336974

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: 2012/336974 Country: Russia Entity: interpol-red-2012-336974 Program: Red Notice Reason: Theft by organized group in a large scale and attempt at murder by organized group with purpose to conceal another crime. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ADAM MAKHTIEV

Profile Type	PERSON
Name	ADAM MAKHTIEV
First Name	ADAM
Last Name	MAKHTIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-05-08
Birth-Place	DACHU-BORZOI SETTLEMENT OF CHECHNYA REPUBLIC
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/2015-48806

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: 2015/48806 Country: Russia Entity: interpol-red-2015-48806 Program: Red Notice Reason: Participation in an illegal armed formation; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ISLAM YUSUPOV

Profile Type	PERSON
Name	ISLAM YUSUPOV
First Name	ISLAM
Last Name	YUSUPOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-11-23
Birth-Place	GROZNYI TOWN, CHECHNYA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-66190

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: 2016/66190 Country: Russia Entity: interpol-red-2016-66190 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

6. MAKKA BAYSULTANOVA

Profile Type	PERSON
Name	MAKKA BAYSULTANOVA
First Name	MAKKA
Last Name	BAYSULTANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-03-13
Birth-Place	SHELKOVSKAYA VILLAGE, CHECHNYA REPUBLIC
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/2016-76138

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: 2016/76138 Country: Russia Entity: interpol-red-2016-76138 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ISLAM TAGIROV

Profile Type	PERSON
Name	ISLAM TAGIROV
First Name	ISLAM
Last Name	TAGIROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-05-09
Birth-Place	KHATTUNI VILLAGE, VEDEN DISTRICT, CHECHNYA REPUBLIC
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/2016-91623

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: 2016/91623 Country: Russia Entity: interpol-red-2016-91623 Program: Red Notice Reason: participation in the activity of a terrorist organization; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. TIMUR SUENDUKOV

Profile Type	PERSON
Name	TIMUR SUENDUKOV
First Name	TIMUR
Last Name	SUENDUKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-08-14
Birth-Place	ORAZ-AUL VILLAGE, SHELKOVO DISTRICT, CHECHNYA REPUBLIC
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/2016-91625

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: 2016/91625 Country: Russia Entity: interpol-red-2016-91625 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. RAMZAN USMAKHADZHIEV

Profile Type	PERSON
Name	RAMZAN USMAKHADZHIEV
First Name	RAMZAN
Last Name	USMAKHADZHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-02-23
Birth-Place	ISTI-SU VILLAGE, GUDERMES DISTRICT , CHECHNYA REPUBLIC
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/2017-11362

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: 2017/11362 Country: Russia Entity: interpol-red-2017-11362 Program: Red Notice Reason: participation in the activity of a terrorist organization; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. RAMA KONKURKHANOV

Profile Type	PERSON
Name	RAMA KONKURKHANOV
First Name	RAMA
Last Name	KONKURKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-01-24
Birth-Place	URUS - MARTAN, CHECHNYA REPUBLIC
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/2017-132709

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: 2017/132709 Country: Russia Entity: interpol-red-2017-132709 Program: Red Notice Reason: participation in the activity of a terrorist organization; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices