SapherCheck

2 SapherCheck records found for Person Abdurashidov

Alias BAKTİYAR ABDURASHİDOV
Profile Type PERSON
Name BAKHTIIAR (Бахтияр) (Рафикович) ABDURASHIDOV
BAKHTİİAR ABDURASHIDOV
First Name BAKHTIIAR (Бахтияр)
Last Name ABDURASHIDOV
Birth Date 1976-12-28
Birth-Place RUSYA
-
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2022-12-27
Datasets TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
KYRGYZ NATIONAL LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY

2 Sanctions

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: 2022-12-27
Country: Kyrgyzstan

Entity: NK-4pQUdfcHZCvonsQBtpHSe4

Program: Террорист

Reason: Нота Посольства Турции от 30.11.2022г.

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-10-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description İÇ DONDURMA KAPSAMINDA

Listing Date: 2022-06-23
Country: Türkiye

Entity: NK-4pQUdfcHZCvonsQBtpHSe4

Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

Reason: DEAŞ

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx
Profile Type PERSON
Name ADAM ABDURASHIDOV
First Name ADAM
Last Name ABDURASHIDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-11-29
Birth-Place GUDERMES TOWN, CHECHEN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.77
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-73134

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: 2016/73134

Country: Russia

Entity: interpol-red-2016-73134

Program: Red Notice

Reason: Participation in illegal armed formation.

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