3 SapherCheck records found for Person Ilyasova

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: 2017/166814

Country: Russia

Entity: interpol-red-2017-166814

Program: Red Notice

Reason: Operation assist to an illegal armed formation.

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

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: 2021/70040

Country: Russia

Entity: interpol-red-2021-70040

Program: Red Notice

Reason: participation in the activity of a terrorist organization, participation in the activity of an illegal armed formation

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

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: 2023/30634

Country: Russia

Entity: interpol-red-2023-30634

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Participation in the illegal armed formations

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