Search Sanctions | SapherCheck

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

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: 2016/2223 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

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: 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

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: 2018/48523 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

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-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

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-RP2Ay6DauR5wcscUgAHeum Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

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

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: 2015/25568 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

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: 2016/1968 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	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

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: 2017/132711 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

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: 2017/14817 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

Profile Type	PERSON
Name	RABIIAT ALAVUTDINOVA
First Name	RABIIAT
Last Name	ALAVUTDINOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-08-09
Birth-Place	KASPIISK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.65
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-158198

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: 2017/158198 Country: Russia Entity: interpol-red-2017-158198 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

Profile Type	PERSON
Name	NABIYULA MAGOMEDRASULOV
First Name	NABIYULA
Last Name	MAGOMEDRASULOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-10-11
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
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-162226

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: 2017/162226 Country: Russia Entity: interpol-red-2017-162226 Program: Red Notice Reason: getting trained with the aim of terrorist activity; 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

Profile Type	PERSON
Name	ELINA TAMADAEVA
First Name	ELINA
Last Name	TAMADAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1997-11-19
Birth-Place	KASPIISK 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/2017-163644

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: 2017/163644 Country: Russia Entity: interpol-red-2017-163644 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	GALBATCDIBIR IBRAGIMOV
First Name	GALBATCDIBIR
Last Name	IBRAGIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-07-06
Birth-Place	KASPIISK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.72
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-187429

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: 2017/187429 Country: Russia Entity: interpol-red-2017-187429 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 SapherCheck records found for Person Kaspiisk

2 Sanctions

3 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions