SapherCheck

10 SapherCheck records found for Person Kaspi

Inn-Code 8207456957
Profile Type PERSON
Name ГОЛОВАСТИКОВ ВСЕВОЛОД ОЛЕГОВИЧ
VSEVOLOD GOLOVASTIKOV
First Name VSEVOLOD
Last Name GOLOVASTIKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-10-02
Birth-Place KASPIISK
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.73
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/2016-2223

2 Sanctions

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: 2016/2223

Country: Russia

Entity: NK-Q7QJNqBBCZ5UndQvtNe2fx

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 2021-05-25
Country: Kazakhstan

Entity: NK-Q7QJNqBBCZ5UndQvtNe2fx

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 8201417939
Profile Type PERSON
Name Рустам Надирович Эфендиев
RUSTAM EFENDIEV
ЭФЕНДИЕВ РУСТАМ НАДИРОВИЧ
First Name Рустам
RUSTAM
Last Name EFENDIEV
Эфендиев
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-07-17
Birth-Place г. Каспийск Республики Дагестан
KASPIISK
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 1.72
Eye-Color BROH
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/2018-48523

3 Sanctions

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: 2018/48523

Country: Russia

Entity: NK-RP2Ay6DauR5wcscUgAHeum

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
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-RP2Ay6DauR5wcscUgAHeum

Program: Террорист

Reason: 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-RP2Ay6DauR5wcscUgAHeum

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias Михельсон Л.
MIKHELSON LEONID VIKTOROVICH
LEONID VIKTOROVICH MIKHELSON
MIKHELSON LEONID
לאוניד ויקטורוביץ' מיכלסון
列昂尼德·米赫爾松
LEONID VIKTOROVIč MICHEL'SON
Михельсон Л. В.
LEONID MICHELSON
Леонид Михельсон
Լեոնիդ Վիկտորի Միխելսոն
LEONID V. MIKHELSON
LEONID VIKTOROVITJ MICHELSON
Леонид Викторович Михельсон
Михельсон, Леонид Викторович
Михельсон Леонид Викторович
Михельсон, Леонид
Inn-Code 773600432474
Profile Type PERSON
Name MIKHELSON LEONID VIKTOROVYCH
LEONID MICHELSON
LEONID MIKHELSON
LEONID VIKTOROVITSJ MICHELSON
列昂尼德·米赫尔松
ЛЕОНИД ВИКТОРОВИЧ МИХЕЛЬСОН
MIKHELSON LEONID VIKTOROVICH
Леонид Викторович Михельсон
LEONID MIHHELSON
LEONID WIKTOROWITSCH MICHELSON
Міхельсон Леонід Вікторович
LEONID VIKTOROVICH MIHELSON
LEONID MIKHELSON
Լեոնիդ Միխելսոն
لئونید میکلسون
לאוניד מיכלסון
LEONID MICHEL'SON
Λεονίντ Μίκελσον
LEONID VIKTOROVICH MIKHELSON
First Name ЛЕОНИД
Леонид
LEONID
LEONID VIKTOROVICH
Middle Name VIKTOROVICH
Last Name МИХЕЛЬСОН
Михельсон
MIKHELSON
Country RUSSIA
Nationality ISRAEL
RUSSIA
SOVIET UNION
Birth Date 1955-08-11
Birth-Place KASPIYSK, RUSSIA
KASPIYSK RUSSIA
KASPIYSK
Каспийск
Position CHAIRMAN OF THE MANAGEMENT BOARD AND BOARD MEMBER OF THE BOARD OF DIRECTORS, NOVATEK PJSC
Председатель правления ПАО «Новатэк»
CHAIRMAN OF THE BOARD OF DIRECTORS, PAO SIBUR
CHIEF EXECUTIVE OFFICER
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-04-06
Modified At 2024-09-03
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN OLIGARCH/BILLIONAIRES DATABASE
RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER
NEW ZEALAND RUSSIA SANCTIONS
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
FORBES 2021 LIST OF RUSSIAN BILLIONAIRES
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics CLOSE ASSOCIATE
PERSON OF INTEREST
SANCTIONED ENTITY
OLIGARCH
Notes RUSSIAN BUSINESSMAN
CONTRIBUTED MONEY TO THE AUTHORIZED CAPITAL OF DMITRY MEDVEDEV'S "CHARITABLE FOUNDATIONS". ACCORDING TO CREDIBLE DATA FROM A PUBLIC INVESTIGATION, HE CONTROLS COMPANIES THAT PROVIDE FINANCIAL AND ORGANIZATIONAL ASSISTANCE TO THE RUSSIAN MINISTRY OF DEFENCE IN RECRUITING CONTRACT SOLDIERS TO PARTICIPATE IN HOSTILITIES IN UKRAINE.
CHAIR OF THE BOARD OF NOVATEK
HE IS A RUSSIAN OLIGARCH RANKED 2ND ON FORBES' LIST OF "125 BILLIONAIRES OF RUSSIA," WITH A FORTUNE OF 27.4 BILLION USD. HIS PRIMARY ASSET IS NOVATEK PJSC, WHICH HE CONTROLS ALONGSIDE GENNADY TIMCHENKO, A CLOSE ASSOCIATE OF VLADIMIR PUTIN. HE TRANSFERS SHARES OF HIS COMPANIES TO VLADIMIR PUTIN'S INNER CIRCLE IN EXCHANGE FOR POLITICAL PATRONAGE FROM THE PRESIDENT OF RUSSIA. IN RETURN FOR THESE TRANSFERRED SHARES, HE RECEIVES TAX BREAKS AND THE RIGHT TO DEVELOP DEPOSITS WITHOUT COMPETITION OR IN VIOLATION OF COMPETITIVE PROCEDURES, BASED ON DECISIONS MADE BY THE PRESIDENT OF RUSSIA. LEONID MIKHELSON MAINTAINS CLOSE PERSONAL RELATIONSHIPS WITH THE TOP LEADERSHIP OF RUSSIA, PROVIDING SUPPORT TO HIGH-RANKING OFFICIALS OF THE COUNTRY OR THEIR RELATIVES. EVGENIY NAGORNY, A PARTNER OF VLADIMIR PUTIN'S ELDEST DAUGHTER MARIA VORONTSOVA, HOLDS A SENIOR POSITION IN NOVATEK'S SUBSIDIARY. MIKHELSON ALSO FINANCES PROJECTS FOR PUTIN'S YOUNGER DAUGHTER, KATERINA TIKHONOVA. HE HAS CONTRIBUTED FUNDS TO DMITRY MEDVEDEV'S CHARITABLE FOUNDATIONS AND SUPPORTS PROJECTS OF THE UNITED RUSSIA PARTY, INCLUDING FINANCING THE ELECTION CAMPAIGN OF VYACHESLAV VOLODIN, CHAIRMAN OF THE STATE DUMA. MIKHELSON CONTROLS COMPANIES THAT OFFER FINANCIAL AND ORGANIZATIONAL ASSISTANCE TO THE RUSSIAN MINISTRY OF DEFENSE IN RECRUITING CONTRACT SOLDIERS FOR INVOLVEMENT IN HOSTILITIES IN UKRAINE.
Возможные нарушения закона | В действиях Михельсона Леонида Викторовича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 291 УК РФ «Дача взятки» должностному лицу, иностранному должностному лицу либо должностному лицу публичной международной организации лично или через посредника (в том числе когда взятка по указанию должностного лица передается иному физическому или юридическому лицу)
FOUNDER AND CHAIRMAN OF NOVATEK
TRANSPORT SANCTIONS: SHIPS OWNED, CONTROLLED, CHARTERED OR OPERATED BY THE INDIVIDUAL ARE PROHIBITED FROM ENTERING A PORT IN THE UK; MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY THE INDIVIDUAL IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | На основании опубликованных материалов СМИ Михельсон Леонид Викторович подозревается в даче взятки. По данным Фонда борьбы с коррупцией, Михельсон совместно с Леонидом Симановским в 2006 году внес 33 млрд рублей в уставной капитал благотворительного фонда «Дар», руководителем которого является однокурсник Дмитрия Медведева Илья Елисеев. Согласно ФБК, пожертвованные деньги фонд «Дар» использовал для строительства резиденции Медведева в Плесе.
MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS
HE IS A RUSSIAN OLIGARCH, RANKED 2ND ON FORBES' LIST OF '125 BILLIONAIRES OF RUSSIA', WITH A FORTUNE OF 27.4 BILLION USD. HIS PRIMARY ASSET IS NOVATEK PJSC, WHICH HE CONTROLS ALONGSIDE GENNADY TIMCHENKO, A CLOSE ASSOCIATE OF VLADIMIR PUTIN. HE TRANSFERS SHARES OF HIS COMPANIES TO VLADIMIR PUTIN'S INNER CIRCLE IN EXCHANGE FOR POLITICAL PATRONAGE FROM THE PRESIDENT OF RUSSIA. IN RETURN FOR THESE TRANSFERRED SHARES, HE RECEIVES TAX BREAKS AND THE RIGHT TO DEVELOP DEPOSITS WITHOUT COMPETITION OR IN VIOLATION OF COMPETITIVE PROCEDURES, BASED ON DECISIONS MADE BY THE PRESIDENT OF RUSSIA. LEONID MIKHELSON MAINTAINS CLOSE PERSONAL RELATIONSHIPS WITH THE TOP LEADERSHIP OF RUSSIA, PROVIDING SUPPORT TO HIGH-RANKING OFFICIALS OF THE COUNTRY OR THEIR RELATIVES. EVGENIY NAGORNY, A PARTNER OF VLADIMIR PUTIN'S ELDEST DAUGHTER MARIA VORONTSOVA, HOLDS A SENIOR POSITION IN NOVATEK'S SUBSIDIARY. MIKHELSON ALSO FINANCES PROJECTS FOR PUTIN'S YOUNGER DAUGHTER, KATERINA TIKHONOVA. HE HAS CONTRIBUTED FUNDS TO DMITRY MEDVEDEV'S CHARITABLE FOUNDATIONS AND SUPPORTS PROJECTS OF THE UNITED RUSSIA PARTY, INCLUDING FINANCING THE ELECTION CAMPAIGN OF VYACHESLAV VOLODIN, CHAIRMAN OF THE STATE DUMA. MIKHELSON CONTROLS COMPANIES THAT OFFER FINANCIAL AND ORGANIZATIONAL ASSISTANCE TO THE RUSSIAN MINISTRY OF DEFENCE IN RECRUITING CONTRACT SOLDIERS FOR INVOLVEMENT IN HOSTILITIES IN UKRAINE.
Summary PROBABLE ACCOMPLICE
SourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5
https://peps.dossier.center/person/mihelson-leonid-viktorovich/

6 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-04-06
Country: Australia

Entity: Q1819424

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 728

Country: Canada

Entity: Q1819424

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1126

Start Date: 2022-04-06
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q1819424

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions
Transport sanctions: see "Other information"

Reason: Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1126

Start Date: 2022-04-06
Modified At: 2023-03-21
Listing Date: 2022-04-06
Country: United Kingdom

Entity: Q1819424

Program: Russia

Provisions: Asset freeze

Reason: Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-10-12
Country: New Zealand

Entity: Q1819424

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Person of strategic or economic significance to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption 727/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q1819424

Program: 727/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7272022-44485
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name DAVID GRDZELIDZE
First Name DAVID
Last Name GRDZELIDZE
Country GEORGIA
Nationality GEORGIA
Birth Date 1972-03-20
Birth-Place KASPI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 80
Hair-Color BLA
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes MAY BE BALD
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-2157

1 Sanctions

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: 2005/2157

Country: Georgia

Entity: interpol-red-2005-2157

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAKKASHARIP ABDULLAEV
First Name MAKKASHARIP
Last Name ABDULLAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1974-12-19
Birth-Place DAGESTAN REPUBLIC, KASPIISK TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.73
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-25568

1 Sanctions

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: 2015/25568

Country: Russia

Entity: interpol-red-2015-25568

Program: Red Notice

Reason: Assistance in participation in the unlawful armed formation and illegal acquisition, possession and storage.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ABAKAR DIBIROV
First Name ABAKAR
Last Name DIBIROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1996-04-09
Birth-Place KASPIISK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-1968

1 Sanctions

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: 2016/1968

Country: Russia

Entity: interpol-red-2016-1968

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ARTUR GADADOV
First Name ARTUR
Last Name GADADOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-06-16
Birth-Place KASPIYSKIY TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.78
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-64234

1 Sanctions

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: 2016/64234

Country: Russia

Entity: interpol-red-2016-64234

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VLADIMIR OLEYNIKOV
First Name VLADIMIR
Last Name OLEYNIKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-04-18
Birth-Place KASPIYSK/DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-9530

1 Sanctions

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: 2016/9530

Country: Russia

Entity: interpol-red-2016-9530

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GADZHIMET ASLANBEKOV
First Name GADZHIMET
Last Name ASLANBEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1996-06-07
Birth-Place KASPIISK 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/2017-132711

1 Sanctions

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: 2017/132711

Country: Russia

Entity: interpol-red-2017-132711

Program: Red Notice

Reason: participation in the activity of an armed formation;

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARAT RAMAZANOV
First Name MARAT
Last Name RAMAZANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-02-07
Birth-Place KASPIISK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.73
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-14817

1 Sanctions

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: 2017/14817

Country: Russia

Entity: interpol-red-2017-14817

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