2 SapherCheck records found for Person Dagestanskiye ogni
1. GALINA FERZALIEVA
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
2. VADIM ABDULKERIMOV
| Inn-Code |
8212257517
|
|---|---|
| Profile Type | PERSON |
| Name |
ФЕРЗАЛИЕВА ГАЛИНА ФЕРЗАЛИЕВНА
GALINA FERZALIEVA Галина Ферзалиевна Ферзалиева Магомедова |
| First Name |
Галина
GALINA |
| Last Name |
Ферзалиева Магомедова
FERZALIEVA |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1982-01-08
|
| Birth-Place |
с. Ашагастал Казмаляр Сулейман-Стальского района Республики Дагестан
DAGESTANSKIYE OGNI |
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Created At |
2017-10-28
|
| Gender |
FEMALE
|
| 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/2018-43495
|
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: 2018/43495 Country: Russia Entity: NK-j3Z9ybEpVwb3wmgEW35L34 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| 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-j3Z9ybEpVwb3wmgEW35L34 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске, Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9 |
| 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-j3Z9ybEpVwb3wmgEW35L34 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
VADIM ABDULKERIMOV
|
| First Name |
VADIM
|
| Last Name |
ABDULKERIMOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-06-30
|
| Birth-Place |
DAGESTANSKIYE 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/2017-189181
|
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: 2017/189181 Country: Russia Entity: interpol-red-2017-189181 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |