Search Sanctions | SapherCheck

7 SapherCheck records found for Person Kasumkent

1. Mamed Abasov

Alias	Абасов Мамед Магарамович Абасов, Мамед Магарамович
Profile Type	PERSON
Name	MAMED ABASOV Абасов Мамед Магарамович Абасов, Мамед Магарамович ABASOV MAMED MAHARAMOVYCH
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-12-02
Birth-Place	KASUMKENT с. Касумкент, Сулейман-Стальський район, ДАРСР
Position	DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA депутат Державної думи РФ VI скликання (2011–2016 роки) депутат Державної думи РФ VI скликання (2011 – 2016 роки)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-08-22
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q24350675 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q24350675 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. EMIL AGARAGIMOV

Profile Type	PERSON
Name	EMIL AGARAGIMOV
First Name	EMIL
Last Name	AGARAGIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-12-24
Birth-Place	KASUMKENT SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.89
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-58068

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: 2016/58068 Country: Russia Entity: interpol-red-2016-58068 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MINARA KAZIMAGOMEDOVA

Profile Type	PERSON
Name	MINARA KAZIMAGOMEDOVA
First Name	MINARA
Last Name	KAZIMAGOMEDOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-02-09
Birth-Place	KASUMKENT VILLAGE, SULEYMAN-STALSKIY DAGESTAN REPUBLIC
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/2018-100246

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: 2018/100246 Country: Russia Entity: interpol-red-2018-100246 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DILYARA IDRISOVA

Profile Type	PERSON
Name	DILYARA IDRISOVA
First Name	DILYARA
Last Name	IDRISOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-02-06
Birth-Place	KASUMKENT VILLAGE SULEYMAN-STALSKIY AREA, DAGESTAN REPUBLIC
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/2018-84412

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: 2018/84412 Country: Russia Entity: interpol-red-2018-84412 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ANZHELA MURADALIEVA

Profile Type	PERSON
Name	ANZHELA MURADALIEVA
First Name	ANZHELA
Last Name	MURADALIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-07-11
Birth-Place	KASUMKENT VILLAGE, SULEYMAN-STALSKIY AREA DAGESTAN REPUBLIC
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/2018-85517

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: 2018/85517 Country: Russia Entity: interpol-red-2018-85517 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. VADIM GADZHIBALAEV

Profile Type	PERSON
Name	VADIM GADZHIBALAEV
First Name	VADIM
Last Name	GADZHIBALAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-10-17
Birth-Place	KASUMKENT VILLAGE SULEYMAN-STALSKIY AREA, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-31974

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: 2021/31974 Country: Russia Entity: interpol-red-2021-31974 Program: Red Notice Reason: Participation in terrroist organization; participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. TAZHIDIN MELIKOV

Profile Type	PERSON
Name	TAZHIDIN MELIKOV
First Name	TAZHIDIN
Last Name	MELIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-08-26
Birth-Place	KASUMKENT VILLAGE (THE REPUBLIC OF DAGESTAN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-62176

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: 2022/62176 Country: Russia Entity: interpol-red-2022-62176 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