Search Sanctions | SapherCheck

6 SapherCheck records found for Person Neftekumsk

1. SABIR YUSUPOV

Profile Type	PERSON
Name	SABIR YUSUPOV
First Name	SABIR
Last Name	YUSUPOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-10-30
Birth-Place	NEFTEKUMSKIY REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-85359

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: 2015/85359 Country: Russia Entity: interpol-red-2015-85359 Program: Red Notice Reason: participation in illegal armed formation, participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. OLEG RUDAKOV

Profile Type	PERSON
Name	OLEG RUDAKOV
First Name	OLEG
Last Name	RUDAKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-02-08
Birth-Place	NEFTEKUMSK/STAVROPOL REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.74
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-134107

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: 2017/134107 Country: Russia Entity: interpol-red-2017-134107 Program: Red Notice Reason: 1) participation in illegal armed formation; 2) getting trained for terrorist activity; 3) participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. IRINA AGABEKOVA

Profile Type	PERSON
Name	IRINA AGABEKOVA
First Name	IRINA
Last Name	AGABEKOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-10-28
Birth-Place	NEFTEKUMSK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-188531

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: 2017/188531 Country: Russia Entity: interpol-red-2017-188531 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

4. VICTORIA MALLAKAEVA

Profile Type	PERSON
Name	VICTORIA MALLAKAEVA
First Name	VICTORIA
Last Name	MALLAKAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-05-16
Birth-Place	NEFTEKUMSK TOWN, STAVROPOL 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/2017-189974

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: 2017/189974 Country: Russia Entity: interpol-red-2017-189974 Program: Red Notice Reason: Participation in the activity of terrorist organization; participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ROMAN IUSUPOV

Profile Type	PERSON
Name	ROMAN IUSUPOV
First Name	ROMAN
Last Name	IUSUPOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-05-19
Birth-Place	BAKRESS VILLAGE, NEFTEKUMSKIY AREA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-53744

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: 2020/53744 Country: Russia Entity: interpol-red-2020-53744 Program: Red Notice Reason: 1) Participation in illegal armed formation; 2) Participation in activity of Terrorist Organization, 3) Storage, Transportation, or Bearing of Firearms, Its Basic Parts, Ammunition, 4) Storage, Transportation, or Bearing of Explosives, and Explosive Devices. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. AMINAT KHABICHEVA

Profile Type	PERSON
Name	AMINAT KHABICHEVA
First Name	AMINAT
Last Name	KHABICHEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-02-16
Birth-Place	ZIMNIAYA STAVKA NEFTEKUMSKIY AREA STAVROPOL REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	75
Hair-Color	BLA
Height	1.60
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-26542

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: 2021/26542 Country: Russia Entity: interpol-red-2021-26542 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Training for the purpose of carrying out terrorist activities Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices