SapherCheck

10 SapherCheck records found for Person 1.90

Inn-Code 9613476026
Profile Type PERSON
Name ЛАБАЗАНОВ БАЛАУДИН САЛАВДИНОВИЧ
BALAUDIN LABAZANOV
Балаудин Салавдинович Лабазанов
First Name Балаудин
BALAUDIN
Last Name Лабазанов
LABAZANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-04-15
Birth-Place ALPATOVO SETTLEMENT/CHECHEN REPUBLIC
с. Алпатово Наурского района Чеченской Республики
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 1.90
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/2016-75549

3 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: 2016/75549

Country: Russia

Entity: NK-FrR9NmethQgkj7zCPTLj2B

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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-FrR9NmethQgkj7zCPTLj2B

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР

Source URL: https://fiu.gov.kg/sked/9
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-FrR9NmethQgkj7zCPTLj2B

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias BRIAN JOSEPH DEVIRGILIO
Profile Type PERSON
Name ANDREY VUSIK
First Name ANDREY
Last Name VUSIK
Country UKRAINE
Nationality UKRAINE
Birth Date 1978-02-26
Birth-Place UKRAINE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 94
210 POUNDS
Hair-Color BRO
BROWN (MAY BE SHAVED)
Height 6'3"
1.90
Eye-Color GRAY
GRY
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NCIC: W242860636
ANDREY VUSIK IS WANTED FOR HIS ALLEGED PARTICIPATION IN THE INVOLUNTARY MANSLAUGHTER OF A MAN IN A SACRAMENTO, CALIFORNIA, AREA PARK. ON JULY 1, 2007, VUSIK AND SEVERAL OTHER INDIVIDUALS WERE AT THE PARK WHEN A VERBAL CONFRONTATION ENSUED BETWEEN THEM AND A GROUP OF OTHER MALES. IT IS ALLEGED THAT VUSIK AND HIS GROUP MADE DEROGATORY COMMENTS ABOUT THE SEXUAL ORIENTATION OF ONE OF THE MEN IN THE OTHER GROUP AND, IN RETURN, THE OTHER GROUP OF MALES MADE INSULTING COMMENTS ABOUT VUSIK AND HIS GROUP'S HERITAGE. THE ALTERCATION ESCALATED AND A FIST FIGHT ERUPTED. VUSIK ALLEGEDLY STRUCK THE VICTIM, WHO FELL AND HIT HIS HEAD. THE VICTIM WAS IN A COMA FOR A FEW DAYS BEFORE DYING.
VUSIK IS A LEGAL RESIDENT ALIEN OF THE UNITED STATES. HE MAY HAVE TRAVELED TO MOSCOW, RUSSIA, OR THE UKRAINE.
SourceUrl https://www.fbi.gov/wanted/additional/andrey-vusik
https://ws-public.interpol.int/notices/v1/red/2007-42637

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: 2007/42637

Country: United States

Entity: NK-n9qoevqmZPmVquk4zUwDxQ

Program: Red Notice

Reason: INVOLUNTARY MANSLAUGHTER INTIMIDATING AND INTERFERING WITH VICTIM RIGHTS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SERGHEI PODCIUFAROV
First Name SERGHEI
Last Name PODCIUFAROV
Country MOLDOVA
Nationality MOLDOVA
Birth Date 1962-01-24
Birth-Place CHISINAU
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.90
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2003-11390

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: 2003/11390

Country: Moldova

Entity: interpol-red-2003-11390

Program: Red Notice

Reason: Large-scale embezzlement, blackmail, theft, damage of documents
-

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MUHAMED AHMED HASSAN
First Name MUHAMED AHMED
Last Name HASSAN
Country SOMALIA
Nationality SOMALIA
Birth Date 1983-02-18
Birth-Place MOGADISHU
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.90
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes STOOPING BUILT
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-29083

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: 2009/29083

Country: Denmark

Entity: interpol-red-2009-29083

Program: Red Notice

Reason: HOMICIDE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name YUSUP KHAYTAKHUNOVICH YUSUPOV
First Name YUSUP KHAYTAKHUNOVICH
Last Name YUSUPOV
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1979-10-08
Birth-Place BISHKEK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color WHI
Height 1.90
Eye-Color GRE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-41872

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: 2009/41872

Country: Kyrgyzstan

Entity: interpol-red-2009-41872

Program: Red Notice

Reason: MURDER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FERNELLY RUIZ GOMEZ
First Name FERNELLY
Last Name RUIZ GOMEZ
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1966-01-25
Birth-Place MEDELLIN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 95
Hair-Color BRO
Height 1.90
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-11625

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: 2010/11625

Country: Colombia

Entity: interpol-red-2010-11625

Program: Red Notice

Reason: ACCESO CARNAL VIOLENTO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VASILE RODIDEAL
First Name VASILE
Last Name RODIDEAL
Country MOLDOVA
Nationality ROMANIA
Birth Date 1961-04-05
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color GRY
Height 1.90
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-14061

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: 2010/14061

Country: Romania

Entity: interpol-red-2010-14061

Program: Red Notice

Reason: : 1. atteinte au régime des armes et munitions; 2. instiguer à l'homicide aggravé; 3. instiguer à la possession de fausse monnaie en vue de la faire circuler; 4. conduire un véhicule sur les routes publiques sans permis; 5. association de malfaiteurs

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARCO ANTONIO ZAZUETA AGUILAR
First Name MARCO ANTONIO
Last Name ZAZUETA AGUILAR
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1962-03-08
Birth-Place GUATEMALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 76
Hair-Color GRYG
Height 1.90
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NO TIENE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-328918

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: 2012/328918

Country: El Salvador

Entity: interpol-red-2012-328918

Program: Red Notice

Reason: TENENCIA, PORTACIÓN O CONDUCCIÓN DE ARMAS DE GUERRA Y POSECIÓN Y TENENCIA DE DROGA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MATEUSZ GAJDZIAK
First Name MATEUSZ
Last Name GAJDZIAK
Country POLAND
Nationality POLAND
Birth Date 1987-03-27
Birth-Place WARSZAWA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.90
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-32613

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: 2015/32613

Country: Poland

Entity: interpol-red-2015-32613

Program: Red Notice

Reason: fraud, dealing in forged products

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SHAMIL ASHAHANOV
First Name SHAMIL
Last Name ASHAHANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-05-03
Birth-Place NAURSKAYA SETTLEMENT, CHECHEN REGION
First Seen 2024-05-14
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color OTHD
Height 1.90
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-58124

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-05-14
Sanction Last Change 2024-05-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/58124

Country: Russia

Entity: interpol-red-2016-58124

Program: Red Notice

Reason: participation in an illegal armed formation, assistance to terrorist activity, participation in the activity of a terrorist organization, getting trained with the aim of terrorist activity

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices