Search Sanctions | SapherCheck

7 SapherCheck records found for Person Echeda village

1. YUNUS DZHAVATKHANOV

Profile Type	PERSON
Name	YUNUS DZHAVATKHANOV
First Name	YUNUS
Last Name	DZHAVATKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-09-14
Birth-Place	ECHEDA VILLAGE/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-80033

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: 2015/80033 Country: Russia Entity: interpol-red-2015-80033 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. KASUM SADURDINOV

Profile Type	PERSON
Name	KASUM SADURDINOV
First Name	KASUM
Last Name	SADURDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-03-28
Birth-Place	ECHEDA VILLAGE TSUMADINSKY AREA, 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/2018-14941

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: 2018/14941 Country: Russia Entity: interpol-red-2018-14941 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. RAMAZAN BADRUDINOV

Profile Type	PERSON
Name	RAMAZAN BADRUDINOV
First Name	RAMAZAN
Last Name	BADRUDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-06-11
Birth-Place	ECHEDA VILLAGE
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/2021-42302

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: 2021/42302 Country: Russia Entity: interpol-red-2021-42302 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. AMINAT KHAMERZAEVA

Profile Type	PERSON
Name	AMINAT KHAMERZAEVA
First Name	AMINAT
Last Name	KHAMERZAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-02-02
Birth-Place	ECHEDA VILLAGE
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/2021-49772

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: 2021/49772 Country: Russia Entity: interpol-red-2021-49772 Program: Red Notice Reason: participation in the activity of an illegal armed formation; assistance to terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. UMARASKHAB NASIBOV

Profile Type	PERSON
Name	UMARASKHAB NASIBOV
First Name	UMARASKHAB
Last Name	NASIBOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1960-12-05
Birth-Place	ECHEDA VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	OTHD
Height	1.65
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-10844

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: 2022/10844 Country: Russia Entity: interpol-red-2022-10844 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ZALIMKHAN KADIEV

Profile Type	PERSON
Name	ZALIMKHAN KADIEV
First Name	ZALIMKHAN
Last Name	KADIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-01-15
Birth-Place	ECHEDA VILLAGE TSUMADINSKIY AREA, DAGESTAN 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/2022-2717

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: 2022/2717 Country: Russia Entity: interpol-red-2022-2717 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. LUIZAT MAGOMEDOVA

Profile Type	PERSON
Name	LUIZAT MAGOMEDOVA
First Name	LUIZAT
Last Name	MAGOMEDOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-12-11
Birth-Place	ECHEDA VILLAGE (THE REPUBLIC OF DAGESTAN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-5003

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-24
Sanction Last Change	2024-05-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/5003 Country: Russia Entity: interpol-red-2022-5003 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices