SapherCheck

10 SapherCheck records found for Person Othl

Inn-Code 9600190241
Profile Type PERSON
Name АМАЛАЕВА МАТА ДУКВАХАЕВНА
MATA AMALAEVA
Мата Дуквахаевна Амалаева
First Name Мата
MATA
Last Name Амалаева
AMALAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-08-08
Birth-Place KALINOVSKAYA VILLAGE, NAUR DISTRICT, CHECHNYA REPUBLIC
Ст. Калиновская Наурского района ЧИАССР
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2017-10-28
Gender FEMALE
Weight 0
Hair-Color OTHD
Height 1.60
Eye-Color OTHL
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/2016-66217

3 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: 2016/66217

Country: Russia

Entity: NK-65mjiznAfBi5NooVRWCNfg

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
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-65mjiznAfBi5NooVRWCNfg

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехала на территорию САР

Source URL: https://fiu.gov.kg/sked/9
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-65mjiznAfBi5NooVRWCNfg

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name EVGENY SAVCHENKO
First Name EVGENY
Last Name SAVCHENKO
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-12-15
Birth-Place KRYMSK / KRASNODARSKY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 1.75
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2007-56480

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: 2007/56480

Country: Russia

Entity: interpol-red-2007-56480

Program: Red Notice

Reason: Assault with robbery and blackmail

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SERGEI BALABAEV
First Name SERGEI
Last Name BALABAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1974-03-22
Birth-Place KIROV
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BRO
Height 1.77
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes PROTRUDING EARS, CURL FLATTENED NOSE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-35521

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: 2009/35521

Country: Russia

Entity: interpol-red-2009-35521

Program: Red Notice

Reason: AGGRAVATED MURDER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ADAM FRANCISZEK UTSCHIK
First Name ADAM FRANCISZEK
Last Name UTSCHIK
Country POLAND
Nationality POLAND
Birth Date 1952-04-01
Birth-Place GDANSK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BROF
Height 1.70
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes RIGHT LEG-TATOO-GNOME, CLOWN, LEFT FINGER-NFD-TATOO, FOREHEAD-LEFT SIDE-TATOO-HEART
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-28665

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: 2011/28665

Country: Poland

Entity: interpol-red-2011-28665

Program: Red Notice

Reason: ILLEGAL TRAFFICKING IN NARCOTIC DRUGS, NON-PAYING ALIMONY

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAKUB PIOTR SIWEK
First Name JAKUB PIOTR
Last Name SIWEK
Country POLAND
Nationality POLAND
Birth Date 1976-11-04
Birth-Place ZIELONA GORA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.83
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATTOO ON A RIGHT SIDE OF BREST (PREDATORY BIRD), TATTOO ON THE LEFT ARM (SILHOUETT OF WOMAN - COMPOSITION OF PAINTING)
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-300347

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: 2012/300347

Country: Poland

Entity: interpol-red-2012-300347

Program: Red Notice

Reason: ATTEMPT OF MURDER AND MEDIUM BODILY HARM ATTEMPT OF MURDER AND MEDIUM BODILY HARM DESTROYING AND DAMAGING BOUNDARY MARKS AND DESTROYING AND DAMAGING OF A PROPERTY

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LARISA KONTEEVA
First Name LARISA
Last Name KONTEEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1953-03-26
Birth-Place SVERDLOVSK REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Hair-Color BROF
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-334846

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: 2012/334846

Country: Russia

Entity: interpol-red-2012-334846

Program: Red Notice

Reason: aiding to bribe taking, aiding to extortion by an organized group

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GUSTAVO GIRALDO DUQUE
First Name GUSTAVO
Last Name GIRALDO DUQUE
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1946-09-09
Birth-Place MARULANDA CALDAS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.60
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-56259

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: 2013/56259

Country: Colombia

Entity: interpol-red-2013-56259

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, CONCIERTO PARA DELINQUIR.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MILTON JOSE MURILLO CENTENO
First Name MILTON JOSE
Last Name MURILLO CENTENO
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1973-05-31
Birth-Place MANAGUA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 103
Hair-Color BLA
Height 1.75
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATUAJE EN HOMBRO DERECHO “MILTON JOSÉ” TATUAJE EN HOMBRE IZQUIERDO “M” TATUAJE EN ESPALDA “DIBUJO DE UNA ÁGUILA VOLANDO”
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-20223

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: 2014/20223

Country: Nicaragua

Entity: interpol-red-2014-20223

Program: Red Notice

Reason: FEMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOHN LYTUS
First Name JOHN
Last Name LYTUS
Nationality UNITED STATES
Birth Date 1963-08-06
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color BLA
Height 1.70
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-56262

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: 2015/56262

Country: Nicaragua

Entity: interpol-red-2015-56262

Program: Red Notice

Reason: VIOLACION AGRAVADA Y ROBO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name STANISLAV GRABOVENKO
First Name STANISLAV
Last Name GRABOVENKO
Country UKRAINE
Nationality RUSSIA
Birth Date 1970-06-09
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color YELB
Height 1.75
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-7166

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: 2015/7166

Country: Russia

Entity: interpol-red-2015-7166

Program: Red Notice

Reason: Attempted illegal sale of narcotic drugs on a large scale

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