Search Sanctions | SapherCheck

4 SapherCheck records found for Person Shevchenko

1. RUSLAN GANIEV

Profile Type	PERSON
Name	RUSLAN GANIEV
First Name	RUSLAN
Last Name	GANIEV
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1991-04-20
Birth-Place	SHEVCHENKO TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-167109

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: 2017/167109 Country: Russia Entity: interpol-red-2017-167109 Program: Red Notice Reason: Training in order to participate in terrorist activity; 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

2. SHALBUZ ALIEV

Profile Type	PERSON
Name	SHALBUZ ALIEV
First Name	SHALBUZ
Last Name	ALIEV
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1989-05-13
Birth-Place	SHEVCHENKO
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/2017-282997

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: 2017/282997 Country: Russia Entity: interpol-red-2017-282997 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

3. EMIN LACHINOV

Profile Type	PERSON
Name	EMIN LACHINOV
First Name	EMIN
Last Name	LACHINOV
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1988-07-03
Birth-Place	SHEVCHENKO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-51978

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: 2018/51978 Country: Russia Entity: interpol-red-2018-51978 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

4. ANEL MAZIEVA

Profile Type	PERSON
Name	ANEL MAZIEVA
First Name	ANEL
Last Name	MAZIEVA
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1988-06-03
Birth-Place	SHEVCHENKO TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	60
Hair-Color	OTHD
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-86283

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: 2019/86283 Country: Russia Entity: interpol-red-2019-86283 Program: Red Notice Reason: Participation in an Illegal Armed Formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices