10 SapherCheck records found for Person 1.79
1. DMITRY MIKHNENKO
2. JERRY HU
3. ION PERJU
4. SADIQUE CHERIYA VEETTIL
5. ASKHAB UMKHAZHIEV
6. KEMRAN AKHMEDOV
7. DANIEL IONUT CRINGUS
8. RAM CHAUHAN
9. KULDEEP SINGH
10. EDWIN MANUEL IRAHETA ALFARO
| Profile Type | PERSON |
|---|---|
| Name |
DMITRY MIKHNENKO
|
| First Name |
DMITRY
|
| Last Name |
MIKHNENKO
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1967-03-10
|
| Birth-Place |
TULA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.79
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TATTOO IN A FORM OF JAPANESE HIEROGLYPH ON THE INDEX FINGER OF LEFT HAND, TATTOO IN A FORM OF THE
HEAD OF DRAGON ON THE LEG.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/1996-13722
|
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: 1996/13722 Country: Russia Entity: interpol-red-1996-13722 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JERRY HU
|
| First Name |
JERRY
|
| Last Name |
HU
|
| Country |
TAIWAN
|
| Nationality |
TAIWAN
UNITED STATES |
| Birth Date |
1976-05-10
|
| Birth-Place |
TAIPEI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
73
|
| Hair-Color |
BLA
|
| Height |
1.79
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-28015
|
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: 2008/28015 Country: United States Entity: interpol-red-2008-28015 Program: Red Notice Reason: 1) Attempt to interfere with commerce by violence (1 count) ; 2) Using/carrying firearms in crime of violence resulting in death (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ION PERJU
|
| First Name |
ION
|
| Last Name |
PERJU
|
| Country |
MOLDOVA
|
| Nationality |
MOLDOVA
|
| Birth Date |
1983-10-12
|
| Birth-Place |
TELENESTI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.79
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-25169
|
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: 2015/25169 Country: Moldova Entity: interpol-red-2015-25169 Program: Red Notice Reason: Intentional Severe Bodily Injury or Damage to Health, Excess of Power or Excess of Official Authority Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SADIQUE CHERIYA VEETTIL
|
| First Name |
SADIQUE
|
| Last Name |
CHERIYA VEETTIL
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1978-12-25
|
| Birth-Place |
NAIMARMOOLA, KERALA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.79
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
A WOUND SCAR ON THE WRIST OF RIGHT HAND.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-25753
|
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: 2015/25753 Country: India Entity: interpol-red-2015-25753 Program: Red Notice Reason: Criminal conspiracy and Cheating. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ASKHAB UMKHAZHIEV
|
| First Name |
ASKHAB
|
| Last Name |
UMKHAZHIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1986-02-08
|
| Birth-Place |
ISTI-SU 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 |
1.79
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-14654
|
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: 2016/14654 Country: Russia Entity: interpol-red-2016-14654 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 |
KEMRAN AKHMEDOV
|
| First Name |
KEMRAN
|
| Last Name |
AKHMEDOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1990-06-22
|
| Birth-Place |
MAGARAMKENTSKIY REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BRO
|
| Height |
1.79
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-78369
|
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: 2016/78369 Country: Russia Entity: interpol-red-2016-78369 Program: Red Notice Reason: Participation in the activity of terrorist organization; Participation in illegal armed formation; training in shooting, tactical, exploding and assaulting activity in order to carry out terrorist activities Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL IONUT CRINGUS
|
| First Name |
DANIEL IONUT
|
| Last Name |
CRINGUS
|
| Nationality |
ROMANIA
|
| Birth Date |
1983-05-31
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
79
|
| Hair-Color |
BRO
|
| Height |
1.79
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-1726
|
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: 2017/1726 Country: Costa Rica Entity: interpol-red-2017-1726 Program: Red Notice Reason: ASOCIACIÓN ILÍCITA, FALIFICACIÓN DE DOCUMENTOS EQUIPARADOS A MONEDA, USO DE DOCUMENTO FALSO y FRAUDE INFORMÁTICO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RAM CHAUHAN
|
| First Name |
RAM
|
| Last Name |
CHAUHAN
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1972-04-11
|
| Birth-Place |
SAINIK FARMS, NEW DELHI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
95
|
| Hair-Color |
BLA
|
| Height |
1.79
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-5275
|
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: 2017/5275 Country: India Entity: interpol-red-2017-5275 Program: Red Notice Reason: Punishment for criminal breach of trust, Cheating and dishonestly inducing delivery of property, Criminal conspiracy to commit an offence, Common intention. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
KULDEEP SINGH
|
| First Name |
KULDEEP
|
| Last Name |
SINGH
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1976-03-23
|
| Birth-Place |
VILL.- JALALPUR KALAN, P.O.- NALL, VIA LOHIAN, JALANDHAR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
85
|
| Hair-Color |
BLA
|
| Height |
1.79
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
FLOWING BLACK BEARD. SCAR MARK ON RIGHT FEET.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-34596
|
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: 2018/34596 Country: India Entity: interpol-red-2018-34596 Program: Red Notice Reason: Punishment for certain offences— Whoever manufactures, sells, transfers, converts, repairs, tests or proves, or exposes or offers for sale or transfer, or has in his possession for sale, transfer, conversion, repair, test or proof, any arms; Punishment for raising funds for terrorist act; Punishment for conspiracy; Punishment for being member of terrorist gang or organisation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
EDWIN MANUEL IRAHETA ALFARO
|
| First Name |
EDWIN MANUEL
|
| Last Name |
IRAHETA ALFARO
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1989-02-25
|
| Birth-Place |
TEPETITAN, SAN VICENTE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
75
|
| Hair-Color |
BLA
|
| Height |
1.79
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-34714
|
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: 2018/34714 Country: El Salvador Entity: interpol-red-2018-34714 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |