3 SapherCheck records found for Person Andi
1. ANDI TAKHAEV
2. ANDI KUKA
3. MS. ANDI LEE
| Profile Type | PERSON |
|---|---|
| Name |
ANDI TAKHAEV
|
| First Name |
ANDI
|
| Last Name |
TAKHAEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1972-06-15
|
| Birth-Place |
GROZNY
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.73
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-51712
|
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: 2021/51712 Country: Russia Entity: interpol-red-2021-51712 Program: Red Notice Reason: murder two or more persons; hostage-taking; terrorism; banditry Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ANDI KUKA
|
| First Name |
ANDI
|
| Last Name |
KUKA
|
| Nationality |
ALBANIA
|
| Birth Date |
1993-01-12
|
| First Seen | 2024-07-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-51962
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-08-12 |
| Sanction Last Change | 2024-08-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/51962 Country: Belgium Entity: interpol-red-2024-51962 Program: Red Notice Reason: Belonging to a criminal organisation // traffic in narcotics within the framework of an association // money laundering Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
ALEXANDRA BRYANT
|
|---|---|
| Profile Type | PERSON |
| Name |
MS. ANDI LEE
|
| First Name |
ANDI
|
| Last Name |
LEE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-02-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SANDY, UT, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOS Authority ID: S4MRKK1PX Start Date: 2022-01-17 End Date: 2025-01-16 Listing Date: 2022-02-08 Country: United States Entity: usgsa-s4mrkk1px Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: AKA for Alexandra "Alex" Bryant, Owner, US History Abroad and Tigris Academy |