Search Sanctions | SapherCheck

8 SapherCheck records found for Person Mordovia republic, romodanovski district

1. RAFIK KADIEV

Profile Type	PERSON
Name	RAFIK KADIEV
First Name	RAFIK
Last Name	KADIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-03-26
Birth-Place	MORDOVIA REPUBLIC, ROMODANOVSKI DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.67
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-33327

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: 2015/33327 Country: Russia Entity: interpol-red-2015-33327 Program: Red Notice Reason: Participation in organization which is recognized as terrorist in accordance with the legislation of Russian Federation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ABDULKHAI RAMAZANOV

Profile Type	PERSON
Name	ABDULKHAI RAMAZANOV
First Name	ABDULKHAI
Last Name	RAMAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-05-16
Birth-Place	MORDOVIA REPUBLIC, ROMODANOVSKI DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	THERE ARE NO TWO FINGERS ON THE LEFT FOOT
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-33896

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: 2015/33896 Country: Russia Entity: interpol-red-2015-33896 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. KHAIDYAR YANGAEV

Profile Type	PERSON
Name	KHAIDYAR YANGAEV
First Name	KHAIDYAR
Last Name	YANGAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-04-23
Birth-Place	MORDOVIA REPUBLIC, ROMODANOVSKI DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-33931

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: 2015/33931 Country: Russia Entity: interpol-red-2015-33931 Program: Red Notice Reason: Participation in organization which is recognized as terrorist in accordance with the legislation of Russian Federation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALIULLA YAMBUSHEV

Profile Type	PERSON
Name	ALIULLA YAMBUSHEV
First Name	ALIULLA
Last Name	YAMBUSHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1963-03-17
Birth-Place	MORDOVIA REPUBLIC, ROMODANOVSKI DISTRICT
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/2015-33935

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: 2015/33935 Country: Russia Entity: interpol-red-2015-33935 Program: Red Notice Reason: Participation in organization which is recognized as terrorist in accordance with the legislation of Russian Federation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. NYASIP IPKAEV

Profile Type	PERSON
Name	NYASIP IPKAEV
First Name	NYASIP
Last Name	IPKAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-10-28
Birth-Place	MORDOVIA REPUBLIC, ROMODANOVSKI DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-33945

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: 2015/33945 Country: Russia Entity: interpol-red-2015-33945 Program: Red Notice Reason: Participation in organization which is recognized as terrorist in accordance with the legislation of Russian Federation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. RAIL YANGLICHEV

Profile Type	PERSON
Name	RAIL YANGLICHEV
First Name	RAIL
Last Name	YANGLICHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-07-10
Birth-Place	MORDOVIA REPUBLIC, ROMODANOVSKI DISTRICT
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/2015-33953

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: 2015/33953 Country: Russia Entity: interpol-red-2015-33953 Program: Red Notice Reason: Participation in organization which is recognized as terrorist in accordance with the legislation of Russian Federation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	AISA KADIEV
First Name	AISA
Last Name	KADIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-05-30
Birth-Place	MORDOVIA REPUBLIC, ROMODANOVSKI DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-33960

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: 2015/33960 Country: Russia Entity: interpol-red-2015-33960 Program: Red Notice Reason: Participation in organization which is recognized as terrorist in accordance with the legislation of Russian Federation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ADEL KADIEV
First Name	ADEL
Last Name	KADIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-12-24
Birth-Place	MORDOVIA REPUBLIC, ROMODANOVSKI DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-33966

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: 2015/33966 Country: Russia Entity: interpol-red-2015-33966 Program: Red Notice Reason: Participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices