Search Sanctions | SapherCheck

6 SapherCheck records found for Person Zalina

1. ZALINA SHIDUGOVA

Profile Type	PERSON
Name	ZALINA SHIDUGOVA
First Name	ZALINA
Last Name	SHIDUGOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-09-23
Birth-Place	TEREK, KABARDINO-BALKARSKAYA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-73234

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: 2016/73234 Country: Russia Entity: interpol-red-2016-73234 Program: Red Notice Reason: Organization of illegal armed formation or participation therein Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ZALINA EFENDIEVA

Profile Type	PERSON
Name	ZALINA EFENDIEVA
First Name	ZALINA
Last Name	EFENDIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-06-06
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen	2024-06-07
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-87164

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-06-07
Sanction Last Change	2024-06-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/87164 Country: Russia Entity: interpol-red-2018-87164 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ZALINA AMIRBEKOVA

Profile Type	PERSON
Name	ZALINA AMIRBEKOVA
First Name	ZALINA
Last Name	AMIRBEKOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-11-29
Birth-Place	VELIKENT VILLAGE, DERBENTSKIY AREA DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-34430

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: 2020/34430 Country: Russia Entity: interpol-red-2020-34430 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ZALINA KUKARKHOEVA

Profile Type	PERSON
Name	ZALINA KUKARKHOEVA
First Name	ZALINA
Last Name	KUKARKHOEVA
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1984-11-30
Birth-Place	CITY OF KOKCHETAV
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-80453

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: 2020/80453 Country: Russia Entity: interpol-red-2020-80453 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

5. ZALINA SALAMOVA

Profile Type	PERSON
Name	ZALINA SALAMOVA
First Name	ZALINA
Last Name	SALAMOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-08-03
Birth-Place	SHATOY, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-54095

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: 2021/54095 Country: Russia Entity: interpol-red-2021-54095 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ZALINA KURBANEFENDIEVA

Profile Type	PERSON
Name	ZALINA KURBANEFENDIEVA
First Name	ZALINA
Last Name	KURBANEFENDIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-07-08
Birth-Place	DERBENT TOWN (THE REPUBLIC OF DAGESTAN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-4993

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: 2022/4993 Country: Russia Entity: interpol-red-2022-4993 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices