2 SapherCheck records found for Person Kudziev
1. ASLAN KUDZIEV
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
2. TEMUR KUDZIEV
| Inn-Code |
7900037367
|
|---|---|
| Profile Type | PERSON |
| Name |
ASLAN KUDZIEV
КУДЗИЕВ АСЛАН ТАЙМУРАЗОВИЧ Аслан Таймуразович Кудзиев |
| First Name |
Аслан
ASLAN |
| Last Name |
Кудзиев
KUDZIEV |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1979-11-13
|
| Birth-Place |
г. Гудермес Чеченской Республики
GUDERMES |
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Created At |
2016-12-09
|
| 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/2015-85599
|
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: 2015/85599 Country: Russia Entity: NK-oTw6jHqAhtecdoSrRzBWf7 Program: Red Notice Reason: participation in illegal armed formation, participation in the activity of a terrorist organization, getting trained with the aim of terrorist activity 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-oTw6jHqAhtecdoSrRzBWf7 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - 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-oTw6jHqAhtecdoSrRzBWf7 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
TEMUR KUDZIEV
|
| First Name |
TEMUR
|
| Last Name |
KUDZIEV
|
| Country |
GEORGIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1977-12-22
|
| Birth-Place |
V.GORET
|
| First Seen | 2024-06-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
THE SUBJECT IS PHYSICALLY WELL DEVELOPED
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-25033
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-06-29 |
| Sanction Last Change | 2024-07-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2009/25033 Country: Russia Entity: interpol-red-2009-25033 Program: Red Notice Reason: Participation in Criminal Community; Participation in a stable armed group; attempted murder; murder; Encroachment on the Life of an Officer of a Law-enforcement Agency (3 episodes); Illegal Acquisition, Transfer, Sale, Storage, Transportation, or Bearing of Firearms, Its Basic Parts, Ammunition, Explosives, and Explosive Devices. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |