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6 SapherCheck records found for Person Khamzat

1. Khirakhmatov Khamzat Asurin-Basyriiovych

Alias	Хірахматов Хамзат Асурін-Басирійович KHIRAKHMATOV KHAMZAT Хамзат Асурин-Басириевич Хирахматов Хирахматов Хамзат Асурин-Басириевич
Inn-Code	200101006886
Profile Type	PERSON
Name	KHIRAKHMATOV KHAMZAT ASURIN-BASYRIIOVYCH Хірахматов Хамзат Асурін-Басирійович KHAMZAT ASURIN-BASINIEVICH KHIRAKHMATOV
First Name	KHAMZAT ASURIN-BASINIEVICH
Last Name	KHIRAKHMATOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-06-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

2 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: 72 Country: Canada Entity: NK-eetGAULiAtyApSduiZGMSk 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

2. Sanction Caption: 115/2023

Sanction Caption	115/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-eetGAULiAtyApSduiZGMSk Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 https://drs.nsdc.gov.ua/ Status: active

2. KHAMZAT SATAEV

Inn-Code	9611337327
Profile Type	PERSON
Name	САТАЕВ ХАМЗАТ НУРДИЕВИЧ Хамзат Нурдиевич Сатаев KHAMZAT SATAEV
First Name	KHAMZAT Хамзат
Last Name	Сатаев SATAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-12-27
Birth-Place	город Аргун ЧИАССР ARGUN SETTLEMENT, CHECHEN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.75
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/2017-198659

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: 2017/198659 Country: Russia Entity: NK-isYsGLfnab3Epf8UxqxkGN Program: Red Notice Reason: participation in 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: 2017-10-28 Country: Kyrgyzstan Entity: NK-isYsGLfnab3Epf8UxqxkGN Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР 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: 2017-11-02 Country: Kazakhstan Entity: NK-isYsGLfnab3Epf8UxqxkGN Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. KHAMZAT DUSHAEV

Profile Type	PERSON
Name	KHAMZAT DUSHAEV
First Name	KHAMZAT
Last Name	DUSHAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1958-05-16
Birth-Place	AVTURY VILLAGE / CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-7778

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: 2010/7778 Country: Russia Entity: interpol-red-2010-7778 Program: Red Notice Reason: participation in unlawful armed group Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KHAMZAT BARKINKHOEV

Profile Type	PERSON
Name	KHAMZAT BARKINKHOEV
First Name	KHAMZAT
Last Name	BARKINKHOEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-09-20
Birth-Place	MALGOBEK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.78
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-49619

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: 2016/49619 Country: Russia Entity: interpol-red-2016-49619 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. KHAMZAT EZBOLATOV

Profile Type	PERSON
Name	KHAMZAT EZBOLATOV
First Name	KHAMZAT
Last Name	EZBOLATOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-10-07
Birth-Place	BRAGUNY SETTLEMENT, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.83
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-72650

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: 2016/72650 Country: Russia Entity: interpol-red-2016-72650 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. KHAMZAT MURDALOV

Profile Type	PERSON
Name	KHAMZAT MURDALOV
First Name	KHAMZAT
Last Name	MURDALOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-03-06
Birth-Place	CHERNYSHI SETTLEMENT/VOLGOGRAD REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-6019

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: 2017/6019 Country: Russia Entity: interpol-red-2017-6019 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices