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4 SapherCheck records found for Person Ferzalieva

1. GALINA FERZALIEVA

Inn-Code	8212257517
Profile Type	PERSON
Name	ФЕРЗАЛИЕВА ГАЛИНА ФЕРЗАЛИЕВНА GALINA FERZALIEVA Галина Ферзалиевна Ферзалиева Магомедова
First Name	Галина GALINA
Last Name	Ферзалиева Магомедова FERZALIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-01-08
Birth-Place	с. Ашагастал Казмаляр Сулейман-Стальского района Республики Дагестан DAGESTANSKIYE OGNI
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	FEMALE
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/2018-43495

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: 2018/43495 Country: Russia Entity: NK-j3Z9ybEpVwb3wmgEW35L34 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-j3Z9ybEpVwb3wmgEW35L34 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске, Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – 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-j3Z9ybEpVwb3wmgEW35L34 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. BAYIRA FERZALIEVA

Profile Type	PERSON
Name	BAYIRA FERZALIEVA
First Name	BAYIRA
Last Name	FERZALIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-11-06
Birth-Place	KHOMUTNIKOV SETTLEMENT, IKI-BURULSKIY AREA KALMYKIA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-278782

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: 2017/278782 Country: Russia Entity: interpol-red-2017-278782 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ELENA FERZALIEVA

Profile Type	PERSON
Name	ELENA FERZALIEVA
First Name	ELENA
Last Name	FERZALIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-04-30
Birth-Place	MIKRAKHKAZMALYAR VILLAGE, DOKUZPARIN DISTRICT, DAGESTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.55
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-5756

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: 2017/5756 Country: Russia Entity: interpol-red-2017-5756 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MAIIDA FERZALIEVA

Profile Type	PERSON
Name	MAIIDA FERZALIEVA
First Name	MAIIDA
Last Name	FERZALIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-09-16
Birth-Place	KALADZHUKH VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-77431

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: 2020/77431 Country: Russia Entity: interpol-red-2020-77431 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices