Search Sanctions | SapherCheck

10 SapherCheck records found for Person Brof

Profile Type	PERSON
Name	RUSLAN SHAKHGEREEV
First Name	RUSLAN
Last Name	SHAKHGEREEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-08-27
Birth-Place	GUDERMES TOWN/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.73
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-72855

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: 2016/72855 Country: Russia Entity: NK-AVgYBEbzZMUPiUwMZ99YW5 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. MAGOMED GAZIKOV

Inn-Code	2602128679
Profile Type	PERSON
Name	Магомед Магометович Газиков ГАЗИКОВ МАГОМЕД МАГОМЕТОВИЧ MAGOMED GAZIKOV
First Name	MAGOMED Магомед
Last Name	Газиков GAZIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-06-07
Birth-Place	г. Владикавказ VLADIKAVKAZ
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.70
Eye-Color	BLU
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/2017-186550

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: 2017/186550 Country: Russia Entity: NK-V42djayS5cjsfuVsbmzcac 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

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-V42djayS5cjsfuVsbmzcac Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2015 года 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: 2017-11-02 Country: Kazakhstan Entity: NK-V42djayS5cjsfuVsbmzcac Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. DINISLAM ABDULAKIMOV

Inn-Code	8209720514
Profile Type	PERSON
Name	АБДУЛАКИМОВ ДИНИСЛАМ МЕНЛАЛИЕВИЧ Динислам Менлалиевич Абдулакимов DINISLAM ABDULAKIMOV
First Name	DINISLAM Динислам
Last Name	ABDULAKIMOV Абдулакимов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-08-07
Birth-Place	KARAGAS SETTLEMENT/DAGESTAN REPUBLIC с. Карагас Ногайского района Республика Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.73
Eye-Color	BROH
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/2016-40041

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-04-18
Sanction Last Change	2024-04-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/40041 Country: Russia Entity: NK-YDQGyjtK47DGQPfCJgkzKq 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-YDQGyjtK47DGQPfCJgkzKq Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске 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-YDQGyjtK47DGQPfCJgkzKq Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

4. KAZBEK KAZAEV

Inn-Code	9610229077
Profile Type	PERSON
Name	Казбек Султанович Казаев KAZBEK KAZAEV КАЗАЕВ КАЗБЕК СУЛТАНОВИЧ
First Name	Казбек KAZBEK
Last Name	KAZAEV Казаев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1996-07-21
Birth-Place	г. Гудермес Гудермесского района Чеченской Республики GUDERMES TOWN/CHECHEN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.78
Eye-Color	BLU
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/2016-57612

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: 2016/57612 Country: Russia Entity: NK-euf7hqVNajz8Hhc9zaXzFE 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-euf7hqVNajz8Hhc9zaXzFE 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-euf7hqVNajz8Hhc9zaXzFE Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

5. Pavel Kosolapov

Alias	Косолапов, Мохаммед PAVEL PAVLOVICH KOSOLAPOV Павел Павлович Косолапов Павел Косолапов Косолапов, Павел
Profile Type	PERSON
Name	Косолапов, Павел Павлович PAVEL KOSOLAPOV PAVEL KOSOLAPOV Косолапов Павло Павлович
First Name	PAVEL PAVEL
Last Name	KOSOLAPOV KOSOLAPOV
Birth Date	1980-02-27
Birth-Place	VOLGOGRAD BOLSHOY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2024-05-10
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.82
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	RUSSIAN ISLAMIST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-15577

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: 2010/15577 Country: Russia Entity: Q4235170 Program: Red Notice Reason: PERPETRATION OF AN EXPLOSION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. IGOR NAGORNYI

Profile Type	PERSON
Name	IGOR NAGORNYI
First Name	IGOR
Last Name	NAGORNYI
Country	LATVIA
Nationality	LATVIA
Birth Date	1963-10-13
Birth-Place	VENTSPILS CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BROF
Height	1.85
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2000-24367

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: 2000/24367 Country: Russia Entity: interpol-red-2000-24367 Program: Red Notice Reason: Murder of two persons Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. VLADIMIR LYSAKOV

Profile Type	PERSON
Name	VLADIMIR LYSAKOV
First Name	VLADIMIR
Last Name	LYSAKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1955-06-01
Birth-Place	MOSCOW
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BROF
Height	1.80
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-38071

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: 2005/38071 Country: Russia Entity: interpol-red-2005-38071 Program: Red Notice Reason: Organization of a criminal group; abuse of official power; illegal acquisition, transfer, storage and transportation of firearms; illegal acquisition, transfer, storage and transfer of drugs; falsification of evidence in a criminal case; illegal detention Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. VASILIY SAYKOV

Profile Type	PERSON
Name	VASILIY SAYKOV
First Name	VASILIY
Last Name	SAYKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1950-03-05
Birth-Place	SERGEEVKA / LGOV / KURSK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.83
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-27172

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: 2009/27172 Country: Russia Entity: interpol-red-2009-27172 Program: Red Notice Reason: Organization of murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. BARBORA CERNA

Profile Type	PERSON
Name	BARBORA CERNA
First Name	BARBORA
Last Name	CERNA
Country	CZECH REPUBLIC
Nationality	CZECH REPUBLIC
Birth Date	1972-12-09
Birth-Place	PRAGUE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	BROF
Height	1.75
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	N/A
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-9825

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: 2010/9825 Country: Czech Republic Entity: interpol-red-2010-9825 Program: Red Notice Reason: Fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ADAM FRANCISZEK UTSCHIK

Profile Type	PERSON
Name	ADAM FRANCISZEK UTSCHIK
First Name	ADAM FRANCISZEK
Last Name	UTSCHIK
Country	POLAND
Nationality	POLAND
Birth Date	1952-04-01
Birth-Place	GDANSK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BROF
Height	1.70
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	RIGHT LEG-TATOO-GNOME, CLOWN, LEFT FINGER-NFD-TATOO, FOREHEAD-LEFT SIDE-TATOO-HEART
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-28665

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: 2011/28665 Country: Poland Entity: interpol-red-2011-28665 Program: Red Notice Reason: ILLEGAL TRAFFICKING IN NARCOTIC DRUGS, NON-PAYING ALIMONY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices