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5 SapherCheck records found for Person Arslan

1. ARSLAN ABDURAKOV

Inn-Code	9813502777
Profile Type	PERSON
Name	ARSLAN ABDURAKOV Арслан Заирбекович Абдураков АБДУРАКОВ АРСЛАН ЗАИРБЕКОВИЧ
First Name	Арслан ARSLAN
Last Name	Абдураков ABDURAKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-02-18
Birth-Place	с. Байрамаул Хасавюртовского района Республика Дагестан BAIRAMAUL SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2016-12-09
Gender	MALE
Weight	0
Height	0
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/2016-33382

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: 2016/33382 Country: Russia Entity: NK-bHut6wC3QtFdL47d6pm7rv Program: Red Notice Reason: participation in the activity of an illegal armed formation; terrorism financing; incitement of a person to participatei n 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-bHut6wC3QtFdL47d6pm7rv 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-bHut6wC3QtFdL47d6pm7rv Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Arslan Nyamynovich MUSHAYEV

Profile Type	PERSON
Name	ARSLAN NYAMYNOVICH MUSHAYEV
First Name	ARSLAN NYAMYNOVICH
Last Name	MUSHAYEV
Country	RUSSIA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 116 Country: Canada Entity: ca-sema-420708834e43ed79a2d536ac8715d18bda1b85ce Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. ARSLAN SOLTANOV

Profile Type	PERSON
Name	ARSLAN SOLTANOV
First Name	ARSLAN
Last Name	SOLTANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-03-27
Birth-Place	KHASAVYURT TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-49683

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: 2016/49683 Country: Russia Entity: interpol-red-2016-49683 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ARSLAN OZDARBIEV

Profile Type	PERSON
Name	ARSLAN OZDARBIEV
First Name	ARSLAN
Last Name	OZDARBIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-02-25
Birth-Place	AZAMAT-YURT SETTLEMENT/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-6960

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: 2017/6960 Country: Russia Entity: interpol-red-2017-6960 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ARSLAN ZAKARYAEV

Profile Type	PERSON
Name	ARSLAN ZAKARYAEV
First Name	ARSLAN
Last Name	ZAKARYAEV
Nationality	RUSSIA
Birth Date	1986-06-12
Birth-Place	ASHGABAT TOWN, TURKMENISTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-53355

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: 2019/53355 Country: Russia Entity: interpol-red-2019-53355 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices