3 SapherCheck records found for Person Gereykhan

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-04-18
Sanction Last Change 2024-04-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/38066

Country: Russia

Entity: interpol-red-2016-38066

Program: Red Notice

Reason: participation in illegal armed formation

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

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: 2017/168026

Country: Russia

Entity: interpol-red-2017-168026

Program: Red Notice

Reason: 1) participation in illegal armed formation; 2) encroachment on the life of an officer of law-enforcement agency (3 crimes); 3) wilful destruction or damage of property (2 crimes); 4) illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices

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

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: 2020/33578

Country: Russia

Entity: interpol-red-2020-33578

Program: Red Notice

Reason: participation in illegal armed fromation; participation in terrorist organization

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