SapherCheck

9 SapherCheck records found for Person Znamenskoe

Profile Type PERSON
Name RUSTAM TARAMOV
First Name RUSTAM
Last Name TARAMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-06-29
Birth-Place ZNAMENSKOE VILLAGE OF CHECHENSKAYA REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-10671

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: 2016/10671

Country: Russia

Entity: NK-GEB8EfjvohuchEsXUsdoEc

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAGOMED TARAMOV
First Name MAGOMED
Last Name TARAMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-03-28
Birth-Place ZNAMENSKOE VILLAGE
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/2016-9031

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: 2016/9031

Country: Russia

Entity: NK-WJ7NJzhRdchsoBXjnuYQAX

Program: Red Notice

Reason: Participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias Кузьмичева, Екатерина
Кузьмичева Екатерина
Кузьмичёва, Екатерина Ивановна
Кузьмичёва Екатерина Ивановна
Екатерина Ивановна Кузьмичева
Кузьмичева Екатерина Ивановна
Кузьмичёва, Екатерина
Кузьмичева Е. И.
Екатерина Кузьмичёва
Кузьмичёва Екатерина
EKATERINA IVANOVNA KOEZMITSJJOVA
Кузьмичёва Е. И.
Екатерина Ивановна Кузьмичёва
Е. И. Кузьмичёва
Екатерина Ивановна Ромашкова
Кузьмичева, Екатерина Ивановна
Кузьмичова Катерина Іванівна
Екатерина Кузьмичева
Е. И. Кузьмичева
Profile Type PERSON
Name KUZMYCHOVA KATERYNA IVANIVNA
Кузьмичова Катерина Іванівна
Кузьмичева Екатерина Ивановна
Кузьмичёва Екатерина Ивановна
EKATERINA IVANOVNA KOEZMITSJJOVA
First Name EKATERINA
Last Name KUZMIčEV
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1955-01-16
Birth-Place с. Знаменське, Башмаковський район, Пензенська область
ZNAMENSKOE
Position DUMA (MEMBER, 2011-2016)
депутат Державної думи РФ VI скликання (2011–2016 роки)
MEMBER OF THE STATE DUMA
MEMBER OF THE STATE DUMA (2011-2016)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-21
Gender FEMALE
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 RUSSIAN POLITICIAN

2 Sanctions

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: Q4245509

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
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: Q4245509

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
Profile Type PERSON
Name MEHDI GAYSUMOV
First Name MEHDI
Last Name GAYSUMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-04-20
Birth-Place ZNAMENSKOE SETTLEMENT, CHECHEN REPUBLIC
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/2012-318059

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: 2012/318059

Country: Russia

Entity: interpol-red-2012-318059

Program: Red Notice

Reason: participation in an illegal armed formation, illegal firearms possession, encroachment on the life of an officer of a law-enforcement agency

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ADAM TEMIEV
First Name ADAM
Last Name TEMIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-09-29
Birth-Place ZNAMENSKOE SETTLEMENT
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/2015-60675

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: 2015/60675

Country: Russia

Entity: interpol-red-2015-60675

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ZELIMKHAN DUKHIGOV
First Name ZELIMKHAN
Last Name DUKHIGOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-03-22
Birth-Place ZNAMENSKOE SETTLEMENT, CHECHEN REPUBLIC
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/2016-13421

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: 2016/13421

Country: Russia

Entity: interpol-red-2016-13421

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ADLAN KHASHIEV
First Name ADLAN
Last Name KHASHIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-05-02
Birth-Place ZNAMENSKOE SETTLEMENT/CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-25372

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: 2016/25372

Country: Russia

Entity: interpol-red-2016-25372

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KHAVA AIGUMOVA
First Name KHAVA
Last Name AIGUMOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-12-31
Birth-Place ZNAMENSKOE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-43456

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: 2018/43456

Country: Russia

Entity: interpol-red-2018-43456

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
Profile Type PERSON
Name SAID-MAGOMED ABUIAZIDOV
First Name SAID-MAGOMED
Last Name ABUIAZIDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-02-09
Birth-Place ZNAMENSKOE VILLAGE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BROF
Height 1.70
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-66996

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: 2018/66996

Country: Russia

Entity: interpol-red-2018-66996

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in illegal armed formation

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