Search Sanctions | SapherCheck

8 SapherCheck records found for Person Naurskaya settlement

Profile Type	PERSON
Name	SEDA BASKHANOVA
First Name	SEDA
Last Name	BASKHANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-12-15
Birth-Place	NAURSKAYA SETTLEMENT/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-45320

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: 2016/45320 Country: Russia Entity: NK-JJdFAr3DtEmQWToTbkszup Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ISA LABAZANOV

Inn-Code	9608090681
Profile Type	PERSON
Name	Иса Абдулхамитович Лабазанов ЛАБАЗАНОВ ИСА АБДУЛХАМИТОВИЧ ISA LABAZANOV
First Name	Иса ISA
Last Name	Лабазанов LABAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-08-26
Birth-Place	NAURSKAYA SETTLEMENT Ст. Наурская Наурского района ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.80
Eye-Color	BROH
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/2016-49697

3 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: 2016/49697 Country: Russia Entity: NK-QXMtFjc6FgxZCs9TXUSTv4 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

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-QXMtFjc6FgxZCs9TXUSTv4 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-QXMtFjc6FgxZCs9TXUSTv4 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. ILYAS MAGOMADOV

Inn-Code	9613463179
Profile Type	PERSON
Name	МАГОМАДОВ ИЛЬЯС САИД-АХМЕДОВИЧ ILYAS MAGOMADOV
First Name	ILYAS
Last Name	MAGOMADOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-10-12
Birth-Place	NAURSKAYA SETTLEMENT/CHECHEN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	BROH
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-64733

2 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: 2016/64733 Country: Russia Entity: NK-WpVh2FcVieEyauFPpdpTZY Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Participants in t...

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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-WpVh2FcVieEyauFPpdpTZY Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

4. MUSA LABAZANOV

Profile Type	PERSON
Name	MUSA LABAZANOV
First Name	MUSA
Last Name	LABAZANOV
Country	RUSSIA
Birth Date	1987-06-14
Birth-Place	CHECHEN REPUBLIC, NAURSKI DISTRICT, NAURSKAYA SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-48399

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: 2015/48399 Country: Russia Entity: interpol-red-2015-48399 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ILMAN KHAGAEV

Profile Type	PERSON
Name	ILMAN KHAGAEV
First Name	ILMAN
Last Name	KHAGAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-06-12
Birth-Place	NAURSKAYA SETTLEMENT, CHECHEN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.83
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-58072

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: 2016/58072 Country: Russia Entity: interpol-red-2016-58072 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. SHAMIL ASHAHANOV

Profile Type	PERSON
Name	SHAMIL ASHAHANOV
First Name	SHAMIL
Last Name	ASHAHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-05-03
Birth-Place	NAURSKAYA SETTLEMENT, CHECHEN REGION
First Seen	2024-05-14
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	OTHD
Height	1.90
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-58124

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-14
Sanction Last Change	2024-05-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/58124 Country: Russia Entity: interpol-red-2016-58124 Program: Red Notice Reason: participation in an illegal armed formation, assistance to terrorist activity, participation in the activity of a terrorist organization, getting trained with the aim of terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. AKHMED VAZAEV

Profile Type	PERSON
Name	AKHMED VAZAEV
First Name	AKHMED
Last Name	VAZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-02-17
Birth-Place	NAURSKAYA SETTLEMENT/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.78
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-69733

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: 2016/69733 Country: Russia Entity: interpol-red-2016-69733 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. MADINA KAVTARASHVILI

Profile Type	PERSON
Name	MADINA KAVTARASHVILI
First Name	MADINA
Last Name	KAVTARASHVILI
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-05-04
Birth-Place	NAURSKAYA SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.60
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-35034

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: 2021/35034 Country: Russia Entity: interpol-red-2021-35034 Program: Red Notice Reason: getting trained for terrorist activity; participation in terrorist organization; participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices