4 SapherCheck records found for Person Lema

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: 2015/41799

Country: Russia

Entity: interpol-red-2015-41799

Program: Red Notice

Reason: participation in illegal armed formation, participation in the activity of terrorist organization, involving of a person into terrorist activity

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: 2016/40024

Country: Russia

Entity: interpol-red-2016-40024

Program: Red Notice

Reason: 1) participation in illegal armed formation; 2) assistance in terrorist activity by financing terrorism

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: 2017/2969

Country: Russia

Entity: interpol-red-2017-2969

Program: Red Notice

Reason: participation in illegal armed formation

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

Profile Type PERSON
Name LEMA BERSANOV
First Name LEMA
Last Name BERSANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-08-18
Birth-Place GROZNIY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-47249

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: 2019/47249

Country: Russia

Entity: interpol-red-2019-47249

Program: Red Notice

Reason: Participation in an armed formation

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