2 SapherCheck records found for Person Emina
1. EMINA SEITOVA
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
2. EMINA AKIEVA
| Inn-Code |
8211026331
|
|---|---|
| Profile Type | PERSON |
| Name |
EMINA SEITOVA
СЕИТОВА ЭМИНА АМИРХАНОВНА Эмина Амирхановна Сеитова |
| First Name |
Эмина
EMINA |
| Last Name |
Сеитова
SEITOVA |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-08-05
|
| Birth-Place |
KUMLI
с. Кумли Ногайского района Республики Дагестан |
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Created At |
2016-12-09
|
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
1.68
|
| Eye-Color |
BROH
|
| 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/2017-285071
|
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: 2017/285071 Country: Russia Entity: NK-SfgrW9pp79RbYQtmEHZFbg 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-SfgrW9pp79RbYQtmEHZFbg 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 |
| 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-SfgrW9pp79RbYQtmEHZFbg Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
EMINA AKIEVA
|
| First Name |
EMINA
|
| Last Name |
AKIEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1992-02-23
|
| Birth-Place |
ACHKHOY-MARTAN/CHECHEN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-7807
|
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: 2017/7807 Country: Russia Entity: interpol-red-2017-7807 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |