SapherCheck

3 SapherCheck records found for Person Alik

Profile Type PERSON
Name ALIK TABOEV
ალიკ ტაბოევი
ALIK TABOEVI
First Name ALIK
Last Name TABOEV
Country GEORGIA
Nationality RUSSIA
Birth Date 1978-01-21
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-10
Gender MALE
Datasets GEORGIAN OTKHOZORIA–TATUNASHVILI LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-57901

2 Sanctions

Sanction Caption Sanction
Sanction Datasets Georgian Otkhozoria–Tatunashvili List
Sanction First Seen 2024-03-05
Sanction Last Change 2024-03-05
Sanction Last Seen 2024-10-22
Sanction Properties Authority: Georgian Ministry of Justice

Country: Georgia

Entity: NK-4T3Yxpw4JGXUCmykTdvanm

Source URL: https://matsne.gov.ge/ka/document/view/4234552?publication=0
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: 2018/57901

Country: Georgia

Entity: NK-4T3Yxpw4JGXUCmykTdvanm

Program: Red Notice

Reason: Illegal deprivation of liberty, committed in group's conspiracy against two or more persons; Aiding torture committed by a group against a detainee \ • ; or a person otherwise restricted of liberty.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALIK ALBOGACHIEV
First Name ALIK
Last Name ALBOGACHIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-04-23
Birth-Place NAZRAN TOWN, REPUBLIC OF INGUSHETIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.80
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-101849

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: 2018/101849

Country: Russia

Entity: interpol-red-2018-101849

Program: Red Notice

Reason: participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALIK YUSUFOV
First Name ALIK
Last Name YUSUFOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-08-18
Birth-Place GEREYKHANOVA VILLAGE SULEYMAN-STALSKIY AREA, DAGESTAN REPUBL
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/2018-2716

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: 2018/2716

Country: Russia

Entity: interpol-red-2018-2716

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation.

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