4 SapherCheck records found for Person Kasumov
1. RUSLAN KASUMOV
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
2. KAMIL KASUMOV
3. ILIAS KASUMOV
4. KASUM KASUMOV
| Inn-Code |
8207310592
|
|---|---|
| Profile Type | PERSON |
| Name |
Руслан Энверович Касумов
КАСУМОВ РУСЛАН ЭНВЕРОВИЧ RUSLAN KASUMOV |
| First Name |
RUSLAN
Руслан |
| Last Name |
KASUMOV
Касумов |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1987-04-27
|
| Birth-Place |
с. Хрюг Ахтынского района Республики Дагестан
AHTYNSKIY DISTRICT DAGESTAN |
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Created At |
2017-10-28
|
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.73
|
| Eye-Color |
BLU
|
| 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/2016-64262
|
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: 2016/64262 Country: Russia Entity: NK-FkFPG3xjTLwGVCddPf9AiX Program: Red Notice Reason: For training in order to carry out terrorist activities, Organization of activities of a terrorist organization and participation in the activities of the organization, Organisation of an illegal armed formation, or participation in it 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-FkFPG3xjTLwGVCddPf9AiX Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске 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: 2017-11-02 Country: Kazakhstan Entity: NK-FkFPG3xjTLwGVCddPf9AiX Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
KAMIL KASUMOV
|
| First Name |
KAMIL
|
| Last Name |
KASUMOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1990-11-30
|
| Birth-Place |
MAKHACHKALA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.68
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-49636
|
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: 2016/49636 Country: Russia Entity: interpol-red-2016-49636 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ILIAS KASUMOV
|
| First Name |
ILIAS
|
| Last Name |
KASUMOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1994-10-24
|
| Birth-Place |
IZBERBASH TOWN
|
| 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/2020-66592
|
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: 2020/66592 Country: Russia Entity: interpol-red-2020-66592 Program: Red Notice Reason: participation in terrorist organization; participation in illegal armed formation; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
KASUM KASUMOV
|
| First Name |
KASUM
|
| Last Name |
KASUMOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1993-12-17
|
| Birth-Place |
IZBERBASH TOWN, DAGESTAN 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/2021-53656
|
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: 2021/53656 Country: Russia Entity: interpol-red-2021-53656 Program: Red Notice Reason: participation in terrorist organization; participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |