Search Sanctions | SapherCheck

10 SapherCheck records found for Person Kurush

1. NIZAMI BALAKISHIEV

Profile Type	PERSON
Name	NIZAMI BALAKISHIEV
First Name	NIZAMI
Last Name	BALAKISHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-05-20
Birth-Place	KURUSH SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-134727

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: 2017/134727 Country: Russia Entity: NK-dU7BPCcknN9QKJhMJan3C8 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. RADIK ISMAILOV

Profile Type	PERSON
Name	RADIK ISMAILOV
First Name	RADIK
Last Name	ISMAILOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-09-24
Birth-Place	KURUSH SETTLEMENET OF 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
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-82875

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: 2015/82875 Country: Russia Entity: interpol-red-2015-82875 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ILAL KAZIMOV

Profile Type	PERSON
Name	ILAL KAZIMOV
First Name	ILAL
Last Name	KAZIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-08-09
Birth-Place	KURUSH SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.74
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-73253

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: 2016/73253 Country: Russia Entity: interpol-red-2016-73253 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KAZBEK NAGDIEV

Profile Type	PERSON
Name	KAZBEK NAGDIEV
First Name	KAZBEK
Last Name	NAGDIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-03-03
Birth-Place	KURUSH SETTLEMENT, 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/2017-162948

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: 2017/162948 Country: Russia Entity: interpol-red-2017-162948 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. NADIR DYUGUSHEV

Profile Type	PERSON
Name	NADIR DYUGUSHEV
First Name	NADIR
Last Name	DYUGUSHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-01-23
Birth-Place	KURUSH SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-167111

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: 2017/167111 Country: Russia Entity: interpol-red-2017-167111 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. PIRBUDAG DZHAMURZAEV

Profile Type	PERSON
Name	PIRBUDAG DZHAMURZAEV
First Name	PIRBUDAG
Last Name	DZHAMURZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-01-04
Birth-Place	KURUSH VILLAGE, KHASAVYURT REGION
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/2017-172814

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: 2017/172814 Country: Russia Entity: interpol-red-2017-172814 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ARTUR AGAMOV

Profile Type	PERSON
Name	ARTUR AGAMOV
First Name	ARTUR
Last Name	AGAMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-02-08
Birth-Place	KURUSH
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/2017-293451

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: 2017/293451 Country: Russia Entity: interpol-red-2017-293451 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

8. NURMAGOMED ALIKHANOV

Profile Type	PERSON
Name	NURMAGOMED ALIKHANOV
First Name	NURMAGOMED
Last Name	ALIKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-07-26
Birth-Place	KURUSH SETTLEMENT/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/2017-6954

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: 2017/6954 Country: Russia Entity: interpol-red-2017-6954 Program: Red Notice Reason: 1) getting trained for terrorist activity; 2) participation in terrorist organization; 3) participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. IMRAN YULCHIEV

Profile Type	PERSON
Name	IMRAN YULCHIEV
First Name	IMRAN
Last Name	YULCHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-07-15
Birth-Place	KURUSH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-44005

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: 2019/44005 Country: Russia Entity: interpol-red-2019-44005 Program: Red Notice Reason: assistance to terrorist activity; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. RUZANNA BALAKISHIEVA

Profile Type	PERSON
Name	RUZANNA BALAKISHIEVA
First Name	RUZANNA
Last Name	BALAKISHIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-02-12
Birth-Place	KURUSH VILLAGE, KHASAVYURTOVSKIY 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/2020-18421

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: 2020/18421 Country: Russia Entity: interpol-red-2020-18421 Program: Red Notice Reason: participation in activity of terrorist organization; Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices