Search Sanctions | SapherCheck

10 SapherCheck records found for Person Gudermes town

Profile Type	PERSON
Name	RAMZAN DZHAVATKHANOV
First Name	RAMZAN
Last Name	DZHAVATKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-11-16
Birth-Place	GUDERMES TOWN, GUDERMES DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-64680

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: 2016/64680 Country: Russia Entity: NK-8CyvDzDTUDhzeAyZhGGGGm Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. RUSLAN SHAKHGEREEV

Profile Type	PERSON
Name	RUSLAN SHAKHGEREEV
First Name	RUSLAN
Last Name	SHAKHGEREEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-08-27
Birth-Place	GUDERMES TOWN/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.73
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-72855

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: 2016/72855 Country: Russia Entity: NK-AVgYBEbzZMUPiUwMZ99YW5 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ADAM MAKAEV

Inn-Code	961343686
Profile Type	PERSON
Name	Адам Замитович Макаев МАКАЕВ АДАМ ЗАМИТОВИЧ ADAM MAKAEV
First Name	ADAM Адам
Last Name	Макаев MAKAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-08-14
Birth-Place	г. Гудермес ЧИАССР GUDERMES TOWN, CHECHEN REGION
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	1.63
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/2016-54935

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: 2016/54935 Country: Russia Entity: NK-LoEB9EWoUnixphXVjrgTLh 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-LoEB9EWoUnixphXVjrgTLh 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-LoEB9EWoUnixphXVjrgTLh Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

4. MAKHMUD ELGIREEV

Inn-Code	9611326278
Profile Type	PERSON
Name	MAKHMUD ELGIREEV ЭЛЬГИРЕЕВ МАХМУД ШАРИПОВИЧ Махмуд Шарипович Эльгиреев
First Name	Махмуд MAKHMUD
Last Name	Эльгиреев ELGIREEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-10-05
Birth-Place	GUDERMES TOWN город Гудермес Чечено Ингушской Республики
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/2016-75950

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: 2016/75950 Country: Russia Entity: NK-PfbYwFvSpZS9QEnvhAEB7o 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-PfbYwFvSpZS9QEnvhAEB7o 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-PfbYwFvSpZS9QEnvhAEB7o Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

5. SUPIAN MADAGOV

Inn-Code	9607023166
Profile Type	PERSON
Name	SUPIAN MADAGOV МАДАГОВ СУПЬЯН АЛИЕВИЧ Супьян Алиевич Мадагов
First Name	Супьян SUPIAN
Last Name	Мадагов MADAGOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-10-16
Birth-Place	г. Гудермес ЧИАССР GUDERMES TOWN/CHECHEN REPUBLIC
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/2016-74584

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: 2016/74584 Country: Russia Entity: NK-acsriT2kfA2ZYcLRf49Tvj 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-acsriT2kfA2ZYcLRf49Tvj 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-acsriT2kfA2ZYcLRf49Tvj Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

6. KAZBEK KAZAEV

Inn-Code	9610229077
Profile Type	PERSON
Name	Казбек Султанович Казаев KAZBEK KAZAEV КАЗАЕВ КАЗБЕК СУЛТАНОВИЧ
First Name	Казбек KAZBEK
Last Name	KAZAEV Казаев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1996-07-21
Birth-Place	г. Гудермес Гудермесского района Чеченской Республики GUDERMES TOWN/CHECHEN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.78
Eye-Color	BLU
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/2016-57612

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: 2016/57612 Country: Russia Entity: NK-euf7hqVNajz8Hhc9zaXzFE 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-euf7hqVNajz8Hhc9zaXzFE 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-euf7hqVNajz8Hhc9zaXzFE Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

7. ROMAN SHAMURZAEV

Profile Type	PERSON
Name	ROMAN SHAMURZAEV
First Name	ROMAN
Last Name	SHAMURZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-11-15
Birth-Place	GUDERMES TOWN, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.78
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-66221

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: 2016/66221 Country: Russia Entity: NK-hVsmvv4wvKJeBpPepEWLvj Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. SALAVAT MUSLIMOV

Profile Type	PERSON
Name	SALAVAT MUSLIMOV
First Name	SALAVAT
Last Name	MUSLIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-10-12
Birth-Place	GUDERMES TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
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/2016-56461

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: 2016/56461 Country: Russia Entity: interpol-red-2016-56461 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MURAT-KHAN UMAEV

Profile Type	PERSON
Name	MURAT-KHAN UMAEV
First Name	MURAT-KHAN
Last Name	UMAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-07-04
Birth-Place	GUDERMES TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.80
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-67695

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: 2016/67695 Country: Russia Entity: interpol-red-2016-67695 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ADAM MINKAILOV

Profile Type	PERSON
Name	ADAM MINKAILOV
First Name	ADAM
Last Name	MINKAILOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-11-20
Birth-Place	GUDERMES TOWN, CHECHEN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.67
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-72707

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: 2016/72707 Country: Russia Entity: interpol-red-2016-72707 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices