Search Sanctions | SapherCheck

10 SapherCheck records found for Person Dagestanskie ogni town

1. ASLAN KAITMAZOV

Inn-Code	8203867597
Profile Type	PERSON
Name	Аслан Фикретович Каитмазов КАИТМАЗОВ АСЛАН ФИКРЕТОВИЧ ASLAN KAITMAZOV
First Name	Аслан ASLAN
Last Name	Каитмазов KAITMAZOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-02-05
Birth-Place	DAGESTANSKIE OGNI TOWN, DAGESTAN REGIION г. Дагестанские Огни Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2016-12-09
Gender	MALE
Weight	0
Height	0
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/2016-74892

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: 2016/74892 Country: Russia Entity: NK-6UDzDx6TSr6qGFuBYBLYKt 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-6UDzDx6TSr6qGFuBYBLYKt Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске 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-6UDzDx6TSr6qGFuBYBLYKt Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. KHASAN AGABEKOV

Profile Type	PERSON
Name	KHASAN AGABEKOV
First Name	KHASAN
Last Name	AGABEKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-05-28
Birth-Place	DAGESTANSKIE OGNI TOWN
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/2016-62296

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: 2016/62296 Country: Russia Entity: NK-JSkhyUP2dg99xZ4rPrXpTs Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. RUSLAN AKHMEDOV

Profile Type	PERSON
Name	RUSLAN AKHMEDOV
First Name	RUSLAN
Last Name	AKHMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-01-07
Birth-Place	DAGESTANSKIE OGNI TOWN, DAGESTAN 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/2017-196609

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: 2017/196609 Country: Russia Entity: NK-LyAbR9WsQoxABQ3Lohn5hh Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. RAMAZAN RAMAZANOV

Inn-Code	8203785823
Profile Type	PERSON
Name	Рамазан Пашаевич Рамазанов РАМАЗАНОВ РАМАЗАН ПАШАЕВИЧ RAMAZAN RAMAZANOV
First Name	Рамазан RAMAZAN
Last Name	Рамазанов RAMAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-12-27
Birth-Place	DAGESTANSKIE OGNI TOWN, DAGESTAN REGION г. Дагестанские Огни Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2016-12-09
Gender	MALE
Weight	0
Height	0
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/2017-187020

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: 2017/187020 Country: Russia Entity: NK-erhkPrc42ZDZwCz4cctE7G 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-erhkPrc42ZDZwCz4cctE7G Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске 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-erhkPrc42ZDZwCz4cctE7G Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

5. LUKMAN KHANMAGOMEDOV

Profile Type	PERSON
Name	LUKMAN KHANMAGOMEDOV
First Name	LUKMAN
Last Name	KHANMAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-05-12
Birth-Place	DAGESTANSKIE OGNI TOWN, DAGESTAN 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/2017-187381

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: 2017/187381 Country: Russia Entity: NK-j25rJrZvfWJy2Hr24mWCLS Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. TEIMUR ALIEV

Profile Type	PERSON
Name	TEIMUR ALIEV
First Name	TEIMUR
Last Name	ALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-12-13
Birth-Place	DAGESTANSKIE OGNI TOWN
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/2017-135168

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: 2017/135168 Country: Russia Entity: interpol-red-2017-135168 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MAGADASH ALIEV

Profile Type	PERSON
Name	MAGADASH ALIEV
First Name	MAGADASH
Last Name	ALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-03-26
Birth-Place	DAGESTANSKIE OGNI TOWN
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/2017-175581

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: 2017/175581 Country: Russia Entity: interpol-red-2017-175581 Program: Red Notice Reason: particiaption in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. SHAKHGEREY NARULLAEV

Profile Type	PERSON
Name	SHAKHGEREY NARULLAEV
First Name	SHAKHGEREY
Last Name	NARULLAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-10-19
Birth-Place	DAGESTANSKIE OGNI TOWN, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-190252

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: 2017/190252 Country: Russia Entity: interpol-red-2017-190252 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. RENAT NURMETOV

Profile Type	PERSON
Name	RENAT NURMETOV
First Name	RENAT
Last Name	NURMETOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-12-02
Birth-Place	DAGESTANSKIE OGNI TOWN
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/2017-190548

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: 2017/190548 Country: Russia Entity: interpol-red-2017-190548 Program: Red Notice Reason: Piarticipaton in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. EDGAR AMIROV

Profile Type	PERSON
Name	EDGAR AMIROV
First Name	EDGAR
Last Name	AMIROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-10-18
Birth-Place	DAGESTANSKIE OGNI TOWN, DAGESTAN 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/2017-205832

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: 2017/205832 Country: Russia Entity: interpol-red-2017-205832 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices