4 SapherCheck records found for Person Novosasitli

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: 2019/39802

Country: Russia

Entity: NK-a3kFceufA8JuWsACcUxhS4

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

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-a3kFceufA8JuWsACcUxhS4

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – 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: 2017-11-02
Country: Kazakhstan

Entity: NK-a3kFceufA8JuWsACcUxhS4

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism

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: 2017/15327

Country: Russia

Entity: interpol-red-2017-15327

Program: Red Notice

Reason: participation in the activity of a terrorist organization

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

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: 2020/35729

Country: Russia

Entity: interpol-red-2020-35729

Program: Red Notice

Reason: Participation in illegal armed formation, participation in the activity of a terrorist organization, Illegal Acquisition, Transfer, Sale, Storage, Transportation, or Bearing of Firearms

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

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: 2021/36085

Country: Russia

Entity: interpol-red-2021-36085

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation; . illegal acquisition, storage and bearing of firearms

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