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9 SapherCheck records found for Person Kurbanova

Inn-Code	8208637819
Profile Type	PERSON
Name	КУРБАНОВА ИЗАУРА КУРБАНОВНА Изаура Курбановна Курбанова IZAURA KURBANOVA
First Name	Изаура IZAURA
Last Name	KURBANOVA Курбанова
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-01-30
Birth-Place	с. Кумух Лакского района Республики Дагестан KUMA SETTLEMENT, DAGESTAN REPUBLIC
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/2016-78411

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: 2016/78411 Country: Russia Entity: NK-6NkEK9vYmuSDvhW6QVVk4C 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-6NkEK9vYmuSDvhW6QVVk4C 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

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-6NkEK9vYmuSDvhW6QVVk4C Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. ATIKAT KURBANOVA

Inn-Code	8208646099
Profile Type	PERSON
Name	ATIKAT KURBANOVA КУРБАНОВА АТИКАТ СУЛЕЙМАНОВНА Атикат Сулеймановна Курбанова
First Name	Атикат ATIKAT
Last Name	KURBANOVA Курбанова
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-03-29
Birth-Place	CHALYAKH VILLAGE, TSUNTIYSK DISTRCIT с. Чалях Цунтинского района Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2016-12-09
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/2020-33636

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: 2020/33636 Country: Russia Entity: NK-Dy83jh2L4C34ft4nPerFcQ Program: Red Notice Reason: organized 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-Dy83jh2L4C34ft4nPerFcQ 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

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-Dy83jh2L4C34ft4nPerFcQ Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. KHAMISAT KURBANOVA

Profile Type	PERSON
Name	KHAMISAT KURBANOVA
First Name	KHAMISAT
Last Name	KURBANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-03-27
Birth-Place	BUYNAKSK TOWN, DAGESTAN 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/2018-106665

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: 2018/106665 Country: Russia Entity: interpol-red-2018-106665 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. LUNARIIA KURBANOVA

Profile Type	PERSON
Name	LUNARIIA KURBANOVA
First Name	LUNARIIA
Last Name	KURBANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-05-07
Birth-Place	ASTRAKHAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	60
Hair-Color	OTHD
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-79893

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: 2018/79893 Country: Russia Entity: interpol-red-2018-79893 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. PATIMAT KURBANOVA

Profile Type	PERSON
Name	PATIMAT KURBANOVA
First Name	PATIMAT
Last Name	KURBANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-07-01
Birth-Place	BUYNAKSK
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/2018-80476

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: 2018/80476 Country: Russia Entity: interpol-red-2018-80476 Program: Red Notice Reason: Participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. NURIANA KURBANOVA

Profile Type	PERSON
Name	NURIANA KURBANOVA
First Name	NURIANA
Last Name	KURBANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-03-02
Birth-Place	ATLANAUL VILLAGE BUYNAKSKIY AREA, DAGESTAN 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/2020-69099

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: 2020/69099 Country: Russia Entity: interpol-red-2020-69099 Program: Red Notice Reason: participation in activity of a terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. PATIT KURBANOVA

Profile Type	PERSON
Name	PATIT KURBANOVA
First Name	PATIT
Last Name	KURBANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1998-07-28
Birth-Place	BUKHTY VILLAGE, GUNIBSKIY AREA REPUBLIC OF DAGESTAN
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/2021-4233

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: 2021/4233 Country: Russia Entity: interpol-red-2021-4233 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

8. ESET KURBANOVA

Profile Type	PERSON
Name	ESET KURBANOVA
First Name	ESET
Last Name	KURBANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-08-22
Birth-Place	VILLAGE NESTEROVSKAYA, SUNZHENSKY AREA, CHIASSR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	1.75
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-6854

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: 2021/6854 Country: Russia Entity: interpol-red-2021-6854 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

9. OKSANA KURBANOVA

Profile Type	PERSON
Name	OKSANA KURBANOVA
First Name	OKSANA
Last Name	KURBANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-11-16
Birth-Place	KIZILYURT TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-8965

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: 2021/8965 Country: Russia Entity: interpol-red-2021-8965 Program: Red Notice Reason: 1) participation in terrorist organization; 2) participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices