Search Sanctions | SapherCheck

10 SapherCheck records found for Person Derbent town

1. EZBER EZBEROV

Inn-Code	8209730495
Profile Type	PERSON
Name	ЭЗБЕРОВ ЭЗБЕР ХИЙИРБЕГОВИЧ EZBER EZBEROV Эзбер Хийирбегович Эзберов
First Name	Эзбер EZBER
Last Name	Эзберов EZBEROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-08-30
Birth-Place	DERBENT TOWN г. Дербент Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
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/2017-285571

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: 2017/285571 Country: Russia Entity: NK-QEpPu4rvcmu5Z5FRHMDn8k Program: Red Notice Reason: participation in 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-QEpPu4rvcmu5Z5FRHMDn8k 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-QEpPu4rvcmu5Z5FRHMDn8k Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. SEID-SHAKH SEIDOV

Inn-Code	8206254711
Profile Type	PERSON
Name	СЕИДОВ СЕИД-ШАХ СЕИД-АЙЛАЕВИЧ SEID-SHAKH SEIDOV
First Name	SEID-SHAKH
Last Name	SEIDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-03-01
Birth-Place	DERBENT TOWN
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-200850

2 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: 2017/200850 Country: Russia Entity: NK-RkpMQrHnv3me9E3zoFAFNe 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: 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-RkpMQrHnv3me9E3zoFAFNe Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. VADIM YUZBASHEV

Profile Type	PERSON
Name	VADIM YUZBASHEV
First Name	VADIM
Last Name	YUZBASHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-02-16
Birth-Place	DERBENT 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/2016-39966

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: 2016/39966 Country: Russia Entity: interpol-red-2016-39966 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KADYR URODZHEV

Profile Type	PERSON
Name	KADYR URODZHEV
First Name	KADYR
Last Name	URODZHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-10-31
Birth-Place	DERBENT 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/2016-42503

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: 2016/42503 Country: Russia Entity: interpol-red-2016-42503 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AKHMED AKHMEDOV

Profile Type	PERSON
Name	AKHMED AKHMEDOV
First Name	AKHMED
Last Name	AKHMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-12-17
Birth-Place	DERBENT 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/2016-63288

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: 2016/63288 Country: Russia Entity: interpol-red-2016-63288 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. SEIRAN GUSEINOV

Profile Type	PERSON
Name	SEIRAN GUSEINOV
First Name	SEIRAN
Last Name	GUSEINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-12-28
Birth-Place	DERBENT 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/2016-64210

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: 2016/64210 Country: Russia Entity: interpol-red-2016-64210 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. KIIAS ALKHASOV

Profile Type	PERSON
Name	KIIAS ALKHASOV
First Name	KIIAS
Last Name	ALKHASOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-10-16
Birth-Place	DERBENT 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/2016-64216

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: 2016/64216 Country: Russia Entity: interpol-red-2016-64216 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ZULMIRA SADYKHOVA

Profile Type	PERSON
Name	ZULMIRA SADYKHOVA
First Name	ZULMIRA
Last Name	SADYKHOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-12-21
Birth-Place	DERBENT TOWN
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/2016-64218

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: 2016/64218 Country: Russia Entity: interpol-red-2016-64218 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. NARIMAN ABASOV

Profile Type	PERSON
Name	NARIMAN ABASOV
First Name	NARIMAN
Last Name	ABASOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-12-02
Birth-Place	DERBENT 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/2016-64228

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: 2016/64228 Country: Russia Entity: interpol-red-2016-64228 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. SHAMIL ABDULLAEV

Profile Type	PERSON
Name	SHAMIL ABDULLAEV
First Name	SHAMIL
Last Name	ABDULLAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-02-05
Birth-Place	DERBENT 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/2016-64232

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: 2016/64232 Country: Russia Entity: interpol-red-2016-64232 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices