2 SapherCheck records found for Person Avduev
1. RASUL AVDUEV
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
2. SHAMKHAN AVDUEV
| Inn-Code |
9613442736
|
|---|---|
| Profile Type | PERSON |
| Name |
АВДУЕВ РАСУЛ МАЙРБЕКОВИЧ
RASUL AVDUEV Расул Майрбекович Авдуев |
| First Name |
RASUL
Расул |
| Last Name |
Авдуев
AVDUEV |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1993-05-20
|
| Birth-Place |
GROZNY/CHECHEN REPUBLIC
г.Грозный ЧР |
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Created At |
2017-10-28
|
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| 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/2016-45298
|
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: 2016/45298 Country: Russia Entity: NK-Y8dvx5wPUxo5HxB4uKx3Pu 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-Y8dvx5wPUxo5HxB4uKx3Pu 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-Y8dvx5wPUxo5HxB4uKx3Pu Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
SHAMKHAN AVDUEV
|
| First Name |
SHAMKHAN
|
| Last Name |
AVDUEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1986-07-08
|
| Birth-Place |
ALPATOVO VILLAGE NAURSKY AREA, CHECHEN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-25859
|
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: 2016/25859 Country: Russia Entity: interpol-red-2016-25859 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |