Search Sanctions | SapherCheck

10 SapherCheck records found for Person Othd

Profile Type	PERSON
Name	SANAVBARI NIKITENKO
First Name	SANAVBARI
Last Name	NIKITENKO
Country	TAJIKISTAN
Nationality	RUSSIA
Birth Date	1992-06-28
Birth-Place	KOFARNIKHON TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-108810

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: 2019/108810 Country: Russia Entity: NK-224TRezPqwzhQZ37exWxtX 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

2. RUSTAM TARAMOV

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

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: 2016/10671 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

3. MORIS ALEXANDER BERCIAN MANCHON

Weak Alias	EL BARNEY
Profile Type	PERSON
Name	MORIS ALEXANDER BERCIAN MANCHON BERCIAN MANCHON, MORIS ALEXANDER MORIS ALEXANDER BERCIAN MANCHON
First Name	MORIS ALEXANDER MORIS
Middle Name	ALEXANDER
Last Name	BERCIAN MANCHON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-10-30
Birth-Place	SAN SALVADOR, EL SALVADOR SAN SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-07
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.70
Eye-Color	OTHD
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15970 https://ws-public.interpol.int/notices/v1/red/2015-69089

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: 2015/69089 Country: El Salvador Entity: NK-LWpMLqQDjqEx69xHxii7Ps Program: Red Notice Reason: TRAFICO ILICITO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15970 Country: United States Entity: NK-LWpMLqQDjqEx69xHxii7Ps Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR497JF Listing Date: 2013-06-07 Country: United States Entity: NK-LWpMLqQDjqEx69xHxii7Ps Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. James Staurvik

Profile Type	PERSON
Name	JAMES STAURVIK JAMES STAURVIK
First Name	JAMES
Last Name	STAURVIK
Country	IRELAND
Nationality	IRELAND
Birth Date	1983-06-03
Birth-Place	DUBLIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.55
Eye-Color	OTHD
Datasets	NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-295174 https://www.politie.nl/en/wanted-and-missing/most-wanted/2011/oktober/james-staurvik.html

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: 2012/295174 Country: Netherlands Entity: NK-MUo5vXYot4BMV4kmGaUKGE Program: Red Notice Reason: murder/ manslaughter Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. RUSLAN AKUEV

Inn-Code	0812095974
Profile Type	PERSON
Name	RUSLAN AKUEV АКУЕВ РУСЛАН ЛЕМАЕВИЧ Руслан Лемаевич Акуев
First Name	RUSLAN Руслан
Last Name	AKUEV Акуев
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1978-08-25
Birth-Place	URALSK г. Уральск Казахской ССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Height	1.70
Eye-Color	OTHD
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/2016-74794

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: 2016/74794 Country: Russia Entity: NK-Pk9HTtCbtGTFTtvmAwu8UQ Program: Red Notice Reason: participation in the activity of a terrorist organization, participation in an illegal armed formation, getting trained with the purpose of terrorist activity 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-Pk9HTtCbtGTFTtvmAwu8UQ Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске 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-Pk9HTtCbtGTFTtvmAwu8UQ Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

6. AZIZBEK ZUBAREV

Profile Type	PERSON
Name	AZIZBEK ZUBAREV
First Name	AZIZBEK
Last Name	ZUBAREV
Country	UZBEKISTAN
Nationality	RUSSIA
Birth Date	1991-04-18
Birth-Place	DZHIZAK 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
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-24000

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: 2020/24000 Country: Russia Entity: NK-QNYLxfk7FUDEwBpb7VBwAY 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

7. MAGADY ASLAMBEKOV

Inn-Code	9604793282
Profile Type	PERSON
Name	АСЛАМБЕКОВ МАГАДЫ СУЛТАНОВИЧ Магады Султанович Асламбеков MAGADY ASLAMBEKOV
First Name	MAGADY Магады
Last Name	Асламбеков ASLAMBEKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-12-09
Birth-Place	ACHKHOI-MARTAN SETTLEMENT OF CHECHENSKAYA REPUBLIC с. Ачхой-Мартан ЧИАССР
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	OTHD
Height	1.73
Eye-Color	OTHD
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/2015-86246

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: 2015/86246 Country: Russia Entity: NK-SM9qLGyZNuzxfPxKsDFKqx Program: Red Notice Reason: participation in an 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-SM9qLGyZNuzxfPxKsDFKqx Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию 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: 2017-11-02 Country: Kazakhstan Entity: NK-SM9qLGyZNuzxfPxKsDFKqx Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

8. SULTAN EDIEV

Inn-Code	9502369076
Profile Type	PERSON
Name	SULTAN EDIEV ЭДИЕВ СУЛТАН АБДУЛАЕВИЧ Султан Абдулаевич Эдиев
First Name	Султан SULTAN
Last Name	EDIEV Эдиев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-05-08
Birth-Place	ALKHAN-KALA VILLAGE/CHECHEN REPUBLIC г. Абакан Республики Хакасия
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Eye-Color	OTHD
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/2015-80023

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: 2015/80023 Country: Russia Entity: NK-V3Atqg5TaK3NZKiEEniLL7 Program: Red Notice Reason: 1) participation in illegal armed formation; 2) participation in terrorist organization 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-V3Atqg5TaK3NZKiEEniLL7 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с февраля 2014 года на территории 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-V3Atqg5TaK3NZKiEEniLL7 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

9. YAKUB TANGIEV

Profile Type	PERSON
Name	Якуб Магомедович Тангиев YAKUB TANGIEV ТАНГИЕВ ЯКУБ МАГОМЕДОВИЧ
First Name	YAKUB Якуб
Last Name	TANGIEV Тангиев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-11-19
Birth-Place	NAZRAN г. Назрань ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Hair-Color	OTHD
Height	1.75
Eye-Color	OTHD
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/2016-14658

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: 2016/14658 Country: Russia Entity: NK-dZCMcmvDYXVtGNyRBEuMTJ Program: Red Notice Reason: 1) getting trained for terrorist activity; 2) 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-dZCMcmvDYXVtGNyRBEuMTJ Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 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: 2017-11-02 Country: Kazakhstan Entity: NK-dZCMcmvDYXVtGNyRBEuMTJ Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

10. TIMUR BIKAEV

Inn-Code	9612371756
Profile Type	PERSON
Name	TIMUR BIKAEV Тимур Айсанович Бикаев БИКАЕВ ТИМУР АЙСАНОВИЧ
First Name	Тимур TIMUR
Last Name	BIKAEV Бикаев
Country	UZBEKISTAN
Nationality	RUSSIA
Birth Date	1981-12-18
Birth-Place	г. Намонган Намонгановская область УЗССР NAMANGAN
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.73
Eye-Color	OTHD
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/2017-204768

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: 2017/204768 Country: Russia Entity: NK-kook3Dv5exYNg3dBN25xsf 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

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-kook3Dv5exYNg3dBN25xsf Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию 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: 2017-11-02 Country: Kazakhstan Entity: NK-kook3Dv5exYNg3dBN25xsf Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism