SapherCheck

3 SapherCheck records found for Person Shukhrat

Profile Type PERSON
Name SHUKHRAT SATTAROV
First Name SHUKHRAT
Last Name SATTAROV
Country UZBEKISTAN
Nationality RUSSIA
KYRGYZSTAN
Birth Date 1963-05-04
Birth-Place BAYAUT / SYRDARIINSKAYA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-4284

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: 2009/4284

Country: Russia

Entity: interpol-red-2009-4284

Program: Red Notice

Reason: LARGE SCALE FRAUD

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SHUKHRAT TAZHIBOEV
First Name SHUKHRAT
Last Name TAZHIBOEV
Country KYRGYZSTAN
Nationality RUSSIA
Birth Date 1984-08-05
Birth-Place BAZAR-KORGON
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-86643

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: 2018/86643

Country: Russia

Entity: interpol-red-2018-86643

Program: Red Notice

Reason: Participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SHUKHRAT паспорт серия KGZ номер АС1225988 AKBARALIEV
First Name SHUKHRAT
Middle Name паспорт серия KGZ номер АС1225988
Last Name AKBARALIEV
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2012-04-18
Country: Kazakhstan

Entity: kzafm-a735dc0885b91e36c05029af4a7370b8b232c59b

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 18.04.2012