Search Sanctions | SapherCheck

7 SapherCheck records found for Person Radik

1. RADIK NESREDINOV

Profile Type	PERSON
Name	RADIK NESREDINOV
First Name	RADIK
Last Name	NESREDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-10-15
Birth-Place	GEREIKHANOVA SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	OTHD
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	DNA PROFILE OF FAMILY MEMBERS AVAILABLE FROM NCB UPON REQUEST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-38344

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: 2016/38344 Country: Russia Entity: NK-3VU4zwteSdBRsbpnDKYGMV Program: Red Notice Reason: assistance to terrorist activity participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. RADIK BLINOV

Inn-Code	9205897739
Profile Type	PERSON
Name	Радик Геннадьевич Блинов БЛИНОВ РАДИК ГЕННАДЬЕВИЧ RADIK BLINOV
First Name	RADIK Радик
Last Name	BLINOV Блинов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-10-08
Birth-Place	г. Набережные Челны Республики Татарстан NABEREZHNYE CHELNY TOWN OF TATARSTAN 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	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/2015-40957

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: 2015/40957 Country: Russia Entity: NK-aq6qdCPdxBGoMoSuUAEgkg Program: Red Notice Reason: Participation in the activity of an illegal armed formation; participation in the activity of a terrorist organization 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-aq6qdCPdxBGoMoSuUAEgkg Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2013 г в 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-aq6qdCPdxBGoMoSuUAEgkg Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Radik Spartakovich ISYAKAEV

Alias	Радик Спартакович Исякаев
Profile Type	PERSON
Name	RADIK SPARTAKOVICH ISYAKAEV
First Name	RADIK SPARTAKOVICH
Last Name	ISYAKAEV
Country	UKRAINE
Birth Date	1980-05-23
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 472 Country: Canada Entity: ca-sema-08bf26056f205adcc6b67b8fbbe4481cc9e25d50 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. RADIK MISHTAGOV

Profile Type	PERSON
Name	RADIK MISHTAGOV
First Name	RADIK
Last Name	MISHTAGOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-07-24
Birth-Place	NIZHNEVARTOVSK TOWN OF TYUMEN REGION
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
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-69275

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: 2015/69275 Country: Russia Entity: interpol-red-2015-69275 Program: Red Notice Reason: public appeals for terrorist activity or public justifying of terrorism committed with use of mass media, participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. RADIK ISMAILOV

Profile Type	PERSON
Name	RADIK ISMAILOV
First Name	RADIK
Last Name	ISMAILOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-09-24
Birth-Place	KURUSH SETTLEMENET OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-82875

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: 2015/82875 Country: Russia Entity: interpol-red-2015-82875 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. RADIK TAIBOV

Profile Type	PERSON
Name	RADIK TAIBOV
First Name	RADIK
Last Name	TAIBOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-12-20
Birth-Place	DERBENT/DAGESTAN 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/2017-204489

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: 2017/204489 Country: Russia Entity: interpol-red-2017-204489 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	RADIK ZALOV
First Name	RADIK
Last Name	ZALOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-12-14
Birth-Place	NARIMANOV TOWN OF ASTRAKHAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-58038

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: 2019/58038 Country: Russia Entity: interpol-red-2019-58038 Program: Red Notice Reason: Participation in terrorist organisation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices