Search Sanctions | SapherCheck

6 SapherCheck records found for Person City of grozny

Inn-Code	9603551776
Profile Type	PERSON
Name	MAGOMED VARAEV Магомед Сайдамиевич Вараев ВАРАЕВ МАГОМЕД САЙДАМИЕВИЧ
First Name	MAGOMED Магомед
Last Name	VARAEV Вараев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-06-29
Birth-Place	CITY OF GROZNY/ CHECHEN REPUBLIC г.Грозный ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BLA
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/2016-26832

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: 2016/26832 Country: Russia Entity: NK-GufxjgMX84a43FfPWoX9ds 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: 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-GufxjgMX84a43FfPWoX9ds Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал 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-GufxjgMX84a43FfPWoX9ds Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. SHAKHBULAT ELPIEV

Inn-Code	9608114906
Profile Type	PERSON
Name	Шахбулат Русланович Эльпиев SHAKHBULAT ELPIEV ЭЛЬПИЕВ ШАХБУЛАТ РУСЛАНОВИЧ
First Name	Шахбулат SHAKHBULAT
Last Name	ELPIEV Эльпиев
Country	RUSSIA
Birth Date	1994-11-17
Birth-Place	CITY OF GROZNY г. Грозный Чеченской Республики
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BROH
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/2016-26806

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: 2016/26806 Country: Russia Entity: NK-ZHtaaNeWh5WGWbtYtYLQs6 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: 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-ZHtaaNeWh5WGWbtYtYLQs6 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал 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-ZHtaaNeWh5WGWbtYtYLQs6 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. MAGOMED DIRESOV

Profile Type	PERSON
Name	MAGOMED DIRESOV
First Name	MAGOMED
Last Name	DIRESOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-04-02
Birth-Place	CITY OF GROZNY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-26812

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: 2016/26812 Country: Russia Entity: interpol-red-2016-26812 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ANZOR UZUEV

Profile Type	PERSON
Name	ANZOR UZUEV
First Name	ANZOR
Last Name	UZUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-08-28
Birth-Place	CITY OF GROZNY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-26817

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: 2016/26817 Country: Russia Entity: interpol-red-2016-26817 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ISA MUNGASHEV

Profile Type	PERSON
Name	ISA MUNGASHEV
First Name	ISA
Last Name	MUNGASHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-10-18
Birth-Place	CITY OF GROZNY / CHECHEN 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/2016-26847

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: 2016/26847 Country: Russia Entity: interpol-red-2016-26847 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. KHAVA AUSHEVA

Profile Type	PERSON
Name	KHAVA AUSHEVA
First Name	KHAVA
Last Name	AUSHEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-07-30
Birth-Place	CITY OF GROZNY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	1.70
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-45253

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: 2021/45253 Country: Russia Entity: interpol-red-2021-45253 Program: Red Notice Reason: participation in illegal armed formation, participation in terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices