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6 SapherCheck records found for Person Surgut

1. IGOR KOROL

Inn-Code	6710082595
Profile Type	PERSON
Name	КОРОЛЬ ИГОРЬ ИГОРЕВИЧ Игорь Игоревич Король IGOR KOROL
First Name	Игорь IGOR
Last Name	Король KOROL
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-10-29
Birth-Place	г. Сургут Тюменской области SURGUT/TYUMEN REGION
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	BLA
Height	1.85
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/2016-19616

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: 2016/19616 Country: Russia Entity: NK-VbtypPS9AspG3yBs37Zy7L 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-VbtypPS9AspG3yBs37Zy7L Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2013 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-VbtypPS9AspG3yBs37Zy7L Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Mikhail Serdyuk

Alias	MIKHAIL IVANOVICH SERDYUK Сердюк Михаил Иванович Михаил Иванович Сердюк MIKHAIL SERDYUK MIKHAIL SERDJUK Михаил Сердюк Сердюк, Михаил Иванович Сердюк Михайло Іванович
Profile Type	PERSON
Name	Сердюк Михаил Иванович SERDIUK MYKHAILO IVANOVYCH Михаил Иванович Сердюк MIKHAIL SERDYUK MICHAIL IWANOWITSCH SERDJUK Сердюк Михайло Іванович
First Name	MIKHAIL
Last Name	SERDYUK
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1976-06-20 1976-05-20
Birth-Place	м. Сургут, Ханти-Мансійський АО SURGUT
Position	DEPUTY OF THE DUMA OF KHANTY-MANSI AUTONOMOUS OKRUG — YUGRA DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2011-2016) DEPUTY OF THE DUMA OF KHANTY-MANSI AUTONOMOUS OKRUG — YUGRA (2016-) депутат Державної думи РФ VI скликання (2011–2016 роки) DEPUTY OF THE DUMA OF KHANTY-MANSI AUTONOMOUS OKRUG — YUGRA (2021-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-14
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q21534899 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q21534899 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

3. ILYA PLOTNIKOV

Profile Type	PERSON
Name	ILYA PLOTNIKOV
First Name	ILYA
Last Name	PLOTNIKOV
Country	RUSSIA
Nationality	RUSSIA KYRGYZSTAN
Birth Date	1982-03-05
Birth-Place	SURGUT TOWN/TYUMEN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.78
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HE HAS AN APPENDECTOMY SCAR, STAR-SHAPED TATTOOS ON HIS KNEES
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-74088

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: 2015/74088 Country: Russia Entity: interpol-red-2015-74088 Program: Red Notice Reason: 1) illegal manufacture of explosives device; 2) illegal storage and transportation of explosive device; 3) terrorist act attempt Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DENIS TOLSTOV

Profile Type	PERSON
Name	DENIS TOLSTOV
First Name	DENIS
Last Name	TOLSTOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-03-31
Birth-Place	SURGUT TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.80
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-2056

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: 2016/2056 Country: Russia Entity: interpol-red-2016-2056 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. SAKHIB GYULIEV

Profile Type	PERSON
Name	SAKHIB GYULIEV
First Name	SAKHIB
Last Name	GYULIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-09-17
Birth-Place	SURGUT TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-39743

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: 2021/39743 Country: Russia Entity: interpol-red-2021-39743 Program: Red Notice Reason: 1) participation in terrorist organization; 2) participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ALI ZUKHAEV

Profile Type	PERSON
Name	ALI ZUKHAEV
First Name	ALI
Last Name	ZUKHAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1996-02-28
Birth-Place	SURGUT TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-72286

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: 2021/72286 Country: Russia Entity: interpol-red-2021-72286 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation. Participation in a stable armed group (crew).Illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, (except for civilian smooth-bore long-barreled firearms, their major components and cartridges for them, limited destruction firearms, their major components and cartridges for them), explosives, or explosive devices. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices