SapherCheck

10 SapherCheck records found for Person Nariman

Profile Type PERSON
Name Диербек Комолдинович Косимов
Косимов Диербек Комолдинович
DIERBEK KOSIMOV
First Name DIERBEK
Диербек
Last Name KOSIMOV
Косимов
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1989-02-08
Birth-Place NARIMAN
Ошская область Карасуйский район село Нариман
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2016-10-20
Gender MALE
Weight 0
Hair-Color BLA
Height 1.68
Eye-Color BROH
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
Notes Постановление по уголовному делу № 082-15-0293 - в розыске
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-59378

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: 2020/59378

Country: Russia

Entity: NK-HrRc9divYdqieSCXoBa3Qn

Program: Red Notice

Reason: terrorism; assistance to terrorist activity; organization of a terrorist community and participation in its activity; 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: 2016-10-20
Country: Kyrgyzstan

Entity: NK-HrRc9divYdqieSCXoBa3Qn

Program: Террорист

Reason: Постановление по уголовному делу № 082-15-0293 - 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: 2021-03-18
Country: Kazakhstan

Entity: NK-HrRc9divYdqieSCXoBa3Qn

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias Горбунов Геннадій Олександрович
Горбунов Геннадий
Горбунов Г. А.
Горбунов, Геннадий
Горбунов Г.
GENNADI GORBUNOW
GENNADY ALEKSANDROVICH GORBUNOV
Геннадий Александрович Горбунов
Геннадий Горбунов
Горбунов Геннадий Александрович
GENNADIY GORBOENOV
Profile Type PERSON
Name HORBUNOV HENNADII OLEKSANDROVYCH
Горбунов Геннадій Олександрович
根纳季·戈尔布诺夫
GENNADY GORBUNOV
Горбунов, Геннадий Александрович
GENNADIY ALEKSANDROVITSJ GORBOENOV
GENNADIY GORBOENOV
GENNADI ALEXANDROWITSCH GORBUNOW
First Name GENNADY
Last Name GORBUNOV
Nationality RUSSIA
Birth Date 1946-01-01
Birth-Place NARIMANOVSKY DISTRICT
с. Рассвєт Нарімановського району Астраханської області РРФСР
Position MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2001-2016)
у 2014 році – представник у Раді федерації від законодавчого (представницького) органу державної влади Астраханської області
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-04-08
Modified At 2024-01-16
Gender MALE
Datasets WIKIDATA ENTITIES OF INTEREST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA
Topics SANCTIONED ENTITY
POLITICIAN
Notes RUSSIAN ECONOMIST

2 Sanctions

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: Q4143694

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
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: Q4143694

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
Profile Type PERSON
Name VLADIMIR KHASHKIN
First Name VLADIMIR
Last Name KHASHKIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-04-03
Birth-Place NARIMANOV TOWN/ASTRAKHAN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 1.75
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-27834

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: 2016/27834

Country: Russia

Entity: interpol-red-2016-27834

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 DAMIR SULTANGALIEV
First Name DAMIR
Last Name SULTANGALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-02-19
Birth-Place NARIMANOV TOWN/ASTRAKHAN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 1.75
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-27838

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: 2016/27838

Country: Russia

Entity: interpol-red-2016-27838

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 VADIM KALTABAEV
First Name VADIM
Last Name KALTABAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-07-05
Birth-Place NARIMANOVSKIY REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 65
Hair-Color BLA
Height 1.75
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-189152

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: 2017/189152

Country: Russia

Entity: interpol-red-2017-189152

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 BATYRKHAN BAYMURATOV
First Name BATYRKHAN
Last Name BAYMURATOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-11-27
Birth-Place NARIMAN VILLAGE NOGAYSKIY 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/2018-49356

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: 2018/49356

Country: Russia

Entity: interpol-red-2018-49356

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 SABINA BABAEVA
First Name SABINA
Last Name BABAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-07-01
Birth-Place NARIMANOV
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 50
Hair-Color OTHD
Height 1.60
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-36936

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: 2019/36936

Country: Russia

Entity: interpol-red-2019-36936

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 AMIRKHAN ADIEV
First Name AMIRKHAN
Last Name ADIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1959-12-08
Birth-Place NARIMAN VILLAGE, NOGAYSKIY 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/2019-46649

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: 2019/46649

Country: Russia

Entity: interpol-red-2019-46649

Program: Red Notice

Reason: Participation in terrorist organisation; illegal acquisition and storage of ammunition committed by a group of persons by previous concert; illegal acquisition and storage of explosives committed by a group of persons by previous concert.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RADIK ZALOV
First Name RADIK
Last Name ZALOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-12-14
Birth-Place NARIMANOV TOWN OF ASTRAKHAN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.65
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-58038

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: 2019/58038

Country: Russia

Entity: interpol-red-2019-58038

Program: Red Notice

Reason: Participation in terrorist organisation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALBINA ABDULLAEVA
First Name ALBINA
Last Name ABDULLAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-09-11
Birth-Place LINEYNOE VILLAGE NARIMANOVSKIY AREA, ASTRAKHAN REGION
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/2020-15907

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: 2020/15907

Country: Russia

Entity: interpol-red-2020-15907

Program: Red Notice

Reason: participation in terrorist organization; participation in illegal armed formation.

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