Search Sanctions | SapherCheck

4 SapherCheck records found for Person Tyumen town

1. MARAT KUBENEEV

Profile Type	PERSON
Name	MARAT KUBENEEV
First Name	MARAT
Last Name	KUBENEEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-03-14
Birth-Place	TYUMEN TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-28048

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: 2016/28048 Country: Russia Entity: interpol-red-2016-28048 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. RUSLAN SHEFIEV

Profile Type	PERSON
Name	RUSLAN SHEFIEV
First Name	RUSLAN
Last Name	SHEFIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-06-05
Birth-Place	TYUMEN TOWN
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/2017-8935

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: 2017/8935 Country: Russia Entity: interpol-red-2017-8935 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

3. RUSLAN SHAYMARDANOV

Profile Type	PERSON
Name	RUSLAN SHAYMARDANOV
First Name	RUSLAN
Last Name	SHAYMARDANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-07-19
Birth-Place	TYUMEN TOWN/RUSSIAN FEDERATION
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/2018-73807

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: 2018/73807 Country: Russia Entity: interpol-red-2018-73807 Program: Red Notice Reason: Armed robbery, committed by an organized group Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ARTEM NIGMATULLIN

Profile Type	PERSON
Name	ARTEM NIGMATULLIN
First Name	ARTEM
Last Name	NIGMATULLIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1998-05-16
Birth-Place	TYUMEN TOWN
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/2022-47201

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: 2022/47201 Country: Russia Entity: interpol-red-2022-47201 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