5 SapherCheck records found for Person Iusupov

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: 2016/91343

Country: Russia

Entity: interpol-red-2016-91343

Program: Red Notice

Reason: participation in 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: 2017/3521

Country: Russia

Entity: interpol-red-2017-3521

Program: Red Notice

Reason: Participation in 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: 2017/8241

Country: Russia

Entity: interpol-red-2017-8241

Program: Red Notice

Reason: participation in the activity of an illegal armed formation; public appeals for extremist activity with use of mass media or Internet

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: 2018/11456

Country: Russia

Entity: interpol-red-2018-11456

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

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: 2020/53744

Country: Russia

Entity: interpol-red-2020-53744

Program: Red Notice

Reason: 1) Participation in illegal armed formation; 2) Participation in activity of Terrorist Organization, 3) Storage, Transportation, or Bearing of Firearms, Its Basic Parts, Ammunition, 4) Storage, Transportation, or Bearing of Explosives, and Explosive Devices.

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