2 SapherCheck records found for Person Oktyabrskoe
1. Ziabirov Khasian Sharifzhanovych
2. AMITU ZAKARIIAEVA
| Alias |
ZYABIROV KHASYAN
Хасян Шарифжанович Зябиров HASSAN SABIROW Зябіров Хасян Шаріфжанович Хасян Зябиров Зябиров Хасян Шарифжанович HASAN ZABIROV |
|---|---|
| Inn-Code |
526017894667
|
| Profile Type | PERSON |
| Name |
ХАСЯН ШАРИФЖАНОВИЧ ЗЯБИРОВ
ZIABIROV KHASIAN SHARIFZHANOVYCH KHASYAN ZYABIROV Зябіров Хасян Шаріфжанович Зябиров, Хасян Шарифжанович CHASSJAN SJABIROW |
| First Name |
ХАСЯН
|
| Last Name |
ЗЯБИРОВ
|
| Nationality |
RUSSIA
|
| Birth Date |
1958-03-15
|
| Birth-Place |
Російська Федерація, Пензенська область, с. Жовтневе
OKTYABRSKOE |
| Position |
генеральний директор акціонерного товариства «Вугілля–Транс»
|
| First Seen | 2022-01-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-26 |
| Modified At |
2024-07-22
|
| Gender |
MALE
|
| Datasets |
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA |
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: 726/2022| Sanction Caption | 726/2022 |
|---|---|
| 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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4194985 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active |
| Profile Type | PERSON |
|---|---|
| Name |
AMITU ZAKARIIAEVA
|
| First Name |
AMITU
|
| Last Name |
ZAKARIIAEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1960-04-20
|
| Birth-Place |
OKTYABRSKOE VILLAGE, KHASAVYURTOVSKIY DISTRICT, REPUBLIC OF
|
| 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/2023-12628
|
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: 2023/12628 Country: Russia Entity: interpol-red-2023-12628 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Participation in the illegal armed formations. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |