Search Sanctions | SapherCheck

10 SapherCheck records found for Person Othd

Profile Type	PERSON
Name	SANAVBARI NIKITENKO
First Name	SANAVBARI
Last Name	NIKITENKO
Country	TAJIKISTAN
Nationality	RUSSIA
Birth Date	1992-06-28
Birth-Place	KOFARNIKHON TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
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/2019-108810

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: 2019/108810 Country: Russia Entity: NK-224TRezPqwzhQZ37exWxtX 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

2. 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

3. LEVITAN ILIASOV

Profile Type	PERSON
Name	LEVITAN ILIASOV
First Name	LEVITAN
Last Name	ILIASOV
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1986-08-04
Birth-Place	AKTAU
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/2016-42282

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: 2016/42282 Country: Russia Entity: NK-3enmiB2UtXKeHkB5gYvJet Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. TIMERLAN KHALIKOV

Profile Type	PERSON
Name	TIMERLAN KHALIKOV
First Name	TIMERLAN
Last Name	KHALIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-09-11
Birth-Place	GANSOLCHU SETTLEMENT/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-77636

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: 2016/77636 Country: Russia Entity: NK-3udRRV7RWrXuhprLxjkjCC Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. TARIVERDI MASIMOV

Inn-Code	8214622891
Profile Type	PERSON
Name	МАСИМОВ ТАРИВЕРДИ МАКСИМОВИЧ TARIVERDI MASIMOV
First Name	TARIVERDI
Last Name	MASIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-03-05
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	BROH
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-95063

2 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: 2019/95063 Country: Russia Entity: NK-4oPSE8HQRwwgq36QbAjNfP Program: Red Notice Reason: financing of an activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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 Country: Kazakhstan Entity: NK-4oPSE8HQRwwgq36QbAjNfP Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

6. KAMIL BIMURZAEV

Inn-Code	8208578478
Profile Type	PERSON
Name	БИМУРЗАЕВ КАМИЛЬ МУРАТАЛИЕВИЧ KAMIL BIMURZAEV
First Name	KAMIL
Last Name	BIMURZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-12-01
Birth-Place	TEREKLI-MEKTEB SETTLEMENT/DAGESTAN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.64
Eye-Color	BLA
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-286008

2 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: 2017/286008 Country: Russia Entity: NK-5mdHsRiaUhu8CCF4q8mm2T 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: 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 Country: Kazakhstan Entity: NK-5mdHsRiaUhu8CCF4q8mm2T Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

7. MAGOMED LABAZANOV

Inn-Code	9608090472
Profile Type	PERSON
Name	ЛАБАЗАНОВ МАГОМЕД ШАМИЛЬЕВИЧ MAGOMED LABAZANOV Магомед Шамильевич Лабазанов
First Name	MAGOMED Магомед
Last Name	Лабазанов LABAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-07-17
Birth-Place	с. Рубежное Наурского района ЧИАССР RUBEZHNOE VILLAGE/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	OTHD
Height	1.78
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/2015-79120

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: 2015/79120 Country: Russia Entity: NK-5tFaW2scxUeBZuUyLWoc9z 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-5tFaW2scxUeBZuUyLWoc9z Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2013 участвует в НВФ 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-5tFaW2scxUeBZuUyLWoc9z Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

8. MATA AMALAEVA

Inn-Code	9600190241
Profile Type	PERSON
Name	АМАЛАЕВА МАТА ДУКВАХАЕВНА MATA AMALAEVA Мата Дуквахаевна Амалаева
First Name	Мата MATA
Last Name	Амалаева AMALAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-08-08
Birth-Place	KALINOVSKAYA VILLAGE, NAUR DISTRICT, CHECHNYA REPUBLIC Ст. Калиновская Наурского района ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.60
Eye-Color	OTHL
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/2016-66217

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: 2016/66217 Country: Russia Entity: NK-65mjiznAfBi5NooVRWCNfg Program: Red Notice Reason: participation in the activity of an 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-65mjiznAfBi5NooVRWCNfg Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехала 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-65mjiznAfBi5NooVRWCNfg Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

9. ABDRAKHMAN OSMANOV

Inn-Code	0508478671
Profile Type	PERSON
Name	ABDRAKHMAN OSMANOV Абдрахман Абдумажитович Османов ОСМАНОВ АБДРАХМАН АБДУМАЖИТОВИЧ
First Name	Абдрахман ABDRAKHMAN
Last Name	Османов OSMANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-07-31
Birth-Place	KRYLOVKA SETTLEMENT/PRIMORSKIY REGION с. Крыловка Кировского района Приморского края
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	OTHD
Height	1.65
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/2016-3362

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: 2016/3362 Country: Russia Entity: NK-66zsTdJ6KyCvSSXc2vv9NG Program: Red Notice Reason: 1) participation in illegal armed formation; 2) getting trained for terrorist activity; 3) participation in 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-66zsTdJ6KyCvSSXc2vv9NG 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: 2017-11-02 Country: Kazakhstan Entity: NK-66zsTdJ6KyCvSSXc2vv9NG Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

10. RAMZAN DZHAVATKHANOV

Profile Type	PERSON
Name	RAMZAN DZHAVATKHANOV
First Name	RAMZAN
Last Name	DZHAVATKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-11-16
Birth-Place	GUDERMES TOWN, GUDERMES DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-64680

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: 2016/64680 Country: Russia Entity: NK-8CyvDzDTUDhzeAyZhGGGGm Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices