SapherCheck

6 SapherCheck records found for Person Kostek

Inn-Code 2512749710
Profile Type PERSON
Name САМБОЛАТОВ АБДУЛ КУРАШОВИЧ
Абдул Курашович Самболатов
ABDUL SAMBOLATOV
First Name ABDUL
Абдул
Last Name SAMBOLATOV
Самболатов
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-05-15
Birth-Place KOSTEK SETTLEMENT OF DAGESTAN REPUBLIC
с. Котек Хасавюртовского района ДАССР
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2016-12-09
Gender MALE
Weight 0
Height 0
Eye-Color BRO
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/2015-48810

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: 2015/48810

Country: Russia

Entity: NK-4kBiCt6tGtxDDnaNdKvzfS

Program: Red Notice

Reason: Participation in the activity of an illegal armed formation; participation in the activity of a terrorist organization

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: 2016-12-09
Country: Kyrgyzstan

Entity: NK-4kBiCt6tGtxDDnaNdKvzfS

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - 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-4kBiCt6tGtxDDnaNdKvzfS

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 6714447869
Profile Type PERSON
Name ГЕРЕЕВ ДАУД РАСУЛОВИЧ
DAUD GEREEV
Дауд Расулович Гереев
First Name Дауд
DAUD
Last Name GEREEV
Гереев
Country RUSSIA
Nationality RUSSIA
Birth Date 1984-11-06
Birth-Place с. Костек Хасавюртовского района Республики Дагестан
KOSTEK
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 1.73
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/2017-164087

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: 2017/164087

Country: Russia

Entity: NK-MqojP5Dp5jqkmPAnXYA6mv

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-MqojP5Dp5jqkmPAnXYA6mv

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
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-MqojP5Dp5jqkmPAnXYA6mv

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name SHARAV MAMALAEV
First Name SHARAV
Last Name MAMALAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-09-02
Birth-Place KOSTEK SETTLEMENT
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/2017-131708

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: 2017/131708

Country: Russia

Entity: interpol-red-2017-131708

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 ZAYNUDIN BAMMATGEREEV
First Name ZAYNUDIN
Last Name BAMMATGEREEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-04-20
Birth-Place KOSTEK SETTLEMENT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.80
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-174247

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: 2017/174247

Country: Russia

Entity: interpol-red-2017-174247

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 AMIRKHAN UMAROV
First Name AMIRKHAN
Last Name UMAROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-11-15
Birth-Place KOSTEK VILLAGE, REPUBLIC DAGESTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-26375

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: 2022/26375

Country: Russia

Entity: interpol-red-2022-26375

Program: Red Notice

Reason: taking part in the activities of a terrorist organization and taking part in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ABDULLA MAGOMEDOV
First Name ABDULLA
Last Name MAGOMEDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1975-11-01
Birth-Place NOVYY KOSTEK VILLAGE KHASAVYURTOVSKIY 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/2022-7222

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: 2022/7222

Country: Russia

Entity: interpol-red-2022-7222

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation, public calls for terrorist activity or public justification of terrorism

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices