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10 SapherCheck records found for Person Makhmudov

Registration Number	FQ8MHLJCL3S4
Alias	JAHANGIR ISKANDAROVICH MAHMUDOV
Profile Type	PERSON
Name	MAKHMUDOV, DZHAKHANGIR ISKANDAROVICH DZHAKHANGIR ISKANDAROVICH MAKHMUDOV DZHAKHANGIR ISKANDAROVICH MAKHMUDOV
First Name	DZHAKHANGIR DZHAKHANGIR ISKANDAROVICH JAHANGIR
Middle Name	ISKANDAROVICH
Last Name	MAHMUDOV MAKHMUDOV MAKHMUDOV
Country	RUSSIA
Birth Date	1987-01-15
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Tax Number	770201595400
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45057

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45057 Country: United States Entity: NK-6Jm3RGbrgpdTDG77q6WYzG Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXF0T Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-6Jm3RGbrgpdTDG77q6WYzG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Iskandar Kakhramonovich Makhmudov

Registration Number	FQ7LWDGWQHK7
Alias	MAKHMUDOV ISKANDER KAKHRAMONOVICH ISKANDER K. MAKHMUDOV Махмудов, Искандар Кахрамонович ISKANDER MAKHMOUDOV Искандар (Искандер) Кахрамонович Махмудов Искандер Махмудов ISKANDER MACHMUDOV ISKANDAR MAHMUDOV Махмудов Искандар Кахрамонович איסקנדר קכרמונוביץ' מחמודוב ISKANDER MAKHMUDOV ISKANDAR MAKHMUDOV MAKHMUDOV ISKANDAR Искандер Кахрамонович МАХМУДОВ イスカンダル・マクムドフ ISKANDER KAKHRAMONOVICH MAKHMUDOV
Inn-Code	770800053693
Profile Type	PERSON
Name	Махмудов Іскандар Кахрамонович ISKANDAR KAKHRAMONOVICH MAKHMUDOV ISKANDER MAKHMUDOV MAKHMUDOV ISKANDAR KAKHRAMONOVICH İSGəNDəR MAHMUDOV محمود اسکندر قهرمانویچ ISKANDAR MAHMUDOV Искандар Кахрамонович Махмудов ISKANDER MACHMUDOW MAKHMUDOV ISKANDAR KAKHRAMONOVYCH MAKHMUDOV, ISKANDAR KAKHRAMONOVICH ISKANDAR KAKHRAMONOVICH MAKHMUDOV ИСКАНДАР КАХРАМОНОВИЧ МАХМУДОВ ISKANDAR KAHRAMONOVICH MAKHMUDOV ISKANDER KACHRAMONOWITSCH MACHMUDOW איסקנדר מחמודוב ISKANDER KAKHRAMONOVICH MAKHMUDOV Маҳмудов Искандар Қаҳрамонович ISKANDER MAHMUDOV イスカンダル・マフムドフ အစ်ခန်ဒါ မာခ့်မူဒေါ့ဗ်
First Name	ISKANDAR KAKHRAMONOVICH ИСКАНДАР ISKANDER ISKANDAR Искандар
Middle Name	KAHRAMONOVICH KAKHRAMONOVICH
Last Name	MAKHMUDOV MAHMUDOV MAKHMUDOV МАХМУДОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1963-12-05
Birth-Place	BUKHARA, UZBEKISTAN BUKHARA Бухара, Узбекская, СССР
Position	президент Уральской горно-металлургической компании PRESIDENT OF URAL MINING AND METALLURGICAL COMPANY (UMMC)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2024-05-10
Tax Number	2000907709
Gender	MALE
Datasets	RUSSIAN OLIGARCH/BILLIONAIRES DATABASE RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST FORBES 2021 LIST OF RUSSIAN BILLIONAIRES WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	RUSSIAN BUSINESSMAN Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| Искандара Махмудова связывают деловые отношения с Геннадием Тимченко, входящим в число друзей Путина. По сообщениям СМИ, причастен к деятельности измайловской ОПГ. \| Прокуратура Испании передала в суд в июне 2015 года так называемое «дело русской мафии», обвиняемыми по которому проходят 27 человек, в том числе Геннадий Петров, лидер тамбовско-малышевской ОПГ. По информации «Радио Свобода», во время обыска у Петрова были изъяты документы, свидетельствующие о том, что через компанию VERA METALLURGICA, дочернюю структуру принадлежащей Махмудову Уральской горно-металлургической компании (УГМК), осуществлялась легализация незаконно полученных денежных средств. \| Материалы уголовного дела были переданы в Россию, однако весной 2017 года следственный департамент МВД принял решение о прекращении расследования в отношении Махмудова. PRESIDENT OF URAL MINING AND METALLURGICAL COMPANY (UMMC) TRANSPORT SANCTION: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. BILLIONAIRE OLIGARCH, FOUNDER AND PRESIDENT OF JSC URAL MINING AND METALLURGICAL COMPANY. PLACED 19TH IN THE 2021 FORBES RANKING OF THE RICHEST BUSINESSMEN IN RUSSIA WITH A FORTUNE OF $ 9.7 BILLION. CLOSELY LINKED TO RUSSIAN ORGANIZED CRIME, INCLUDING CLOSE CONNECTIONS WITH THE LEADER OF THE TAMBOV ORGANIZED CRIME GROUP GENNADIY PETROV AND THE IZMAILOVO ORGANIZED CRIME GROUP THAT CONTROLLED THE COAL AND ALUMINUM ENTERPRISES. ACCORDING TO A JOURNALISTIC INVESTIGATION, THE OLIGARCH SUPPORTS THE FAMILY OF VLADIMIR PUTIN'S ELDEST DAUGHTER MARIA VORONTSOVA. FOR THIS PURPOSE, EKATERINA VORONTSOVA'S HUSBAND YEVGENY NAGORNY WAS EMPLOYED IN A SENIOR MANAGEMENT POSITION AT NOVATEK, A COMPANY OWNED BY THE OLIGARCH. WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES AND MONEY LAUNDERING OPERATIONS DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO OLIGARCHS, POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. COMPANIES WHOSE MAIN SHAREHOLDERS ARE ISKANDER MAKHMUDOV AND ANDREY BOKAREV - TRANSMASHHOLDING, METROWAGONMASH, OKTYABRSKY ELECTRIC RAILWAY CAR REPAIR PLANT, ROSLOKOMOTIV - RECEIVED GOVERNMENT CONTRACTS WIRTH A TOTAL OF 130.7 BILLION RUBLES FROM RUSSIAN RAILWAYS AND THE MOSCOW METRO AWARDED TO THEM IN VIOLATION OF ANTI-CORRUPTION REGULATIONS. Возможные нарушения закона \| В действиях Искандара Махмудова могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 174 УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем», то есть совершение финансовых операций и других сделок с денежными средствами или иным имуществом, заведомо приобретенными другими лицами преступным путем, в целях придания правомерного вида владению, пользованию и распоряжению указанными денежными средствами или иным имуществом. MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS HE IS A BILLIONAIRE, AN OLIGARCH, A FOUNDER, AND A PRESIDENT OF URAL MINING AND METALLURGICAL CO OJSC (UGMK)—THE LARGEST COPPER PRODUCER IN RUSSIA AND THE NINTH LARGEST IN THE WORLD. IN 2024, HE WAS RANKED 21ST ON FORBES' LIST OF '125 BILLIONAIRES OF RUSSIA', WITH A FORTUNE OF 8.3 BILLION USD. HE IS A MAJOR DEFENCE CONTRACTOR THROUGH KOLOMENSKY ZAVOD JSC, WHICH PRODUCES DIESEL ENGINES FOR RUSSIAN MILITARY SHIPS AND SUBMARINES, CONDUCTS BUSINESS IN THE OCCUPIED TERRITORIES OF UKRAINE. MAKHMUDOV PRODUCES LOCOMOTIVES AT LUHANSKTEPLOVOZ PJSC, AND CONTROLS A SIGNIFICANT SHARE OF RAILWAY TRANSPORTATION IN RUSSIA. THESE ASSETS ARE THE RESULT OF HIS CORRUPT CONNECTIONS. HE HAS BEEN INVOLVED IN AND BENEFITED FINANCIALLY FROM CORRUPTION SCHEMES AND MONEY LAUNDERING OPERATIONS DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO OLIGARCHS, POLITICIANS, GOVERNMENT OFFICIALS, AND THEIR FAMILIES. TRANSMASHHOLDING (TMH), WHOSE MAIN SHAREHOLDERS ARE ISKANDAR MAKHMUDOV AND ANDREY BOKAREV, SIGNED STATE CONTRACTS FOR 30 YEARS IN ADVANCE WITH RUSSIAN RAILWAYS AND MOSCOW METRO TOTALING APPROXIMATELY 9.3 BILLION USD IN 2014 (AT THE EXCHANGE RATE AS OF THE END OF 2014). THE GROUP OF COMPANIES WITHIN UGMK SUPPLIES COPPER POWDERS TO CHAPAYEVSK MECHANICAL PLANT (PRODUCER OF EXPLOSIVES), LEAD TO PROMETEY CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF STRUCTURAL MATERIALS (CONTRACTOR FOR MILITARY SHIPYARDS), OLEUM TO PERM POWDER PLANT, SOLIKAMSK PLANT URAL (PRODUCER OF SYSTEMS FOR ANTI-TANK MISSILES), AND SIBERIAN CHEMICAL COMBINE. SHADRINSK AUTO AGGREGATE PLANT OJSC, ALSO PART OF UGMK, IS A SUPPLIER TO MANY DEFENCE ENTERPRISES.
Summary	PROBABLE ORGANIZER
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45056 https://peps.dossier.center/person/220-makhmudov/

6 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1643 Start Date: 2022-09-26 Modified At: 2022-09-28 Country: United Kingdom Entity: Q124776 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Iskander Kakhramonovich MAKHMUDOV (hereafter MAKHMUDOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKHMUDOV is and has been involved in obtaining a benefit from or supporting the Government of Russia through his role as President of Ural Mining and Metallurgical Company (UMMC) by working as a manager or equivalent at an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (2) MAKHMUDOV has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly Ural Mining and Metallurgical Company (UMMC), an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1643 Start Date: 2022-09-26 Modified At: 2023-09-19 Listing Date: 2022-09-26 Country: United Kingdom Entity: Q124776 Program: Russia Provisions: Asset freeze Reason: Iskander Kakhramonovich MAKHMUDOV (hereafter MAKHMUDOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKHMUDOV is and has been involved in obtaining a benefit from or supporting the Government of Russia through his role as President of Ural Mining and Metallurgical Company (UMMC) by working as a manager or equivalent at an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (2) MAKHMUDOV has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly Ural Mining and Metallurgical Company (UMMC), an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-22 Country: New Zealand Entity: Q124776 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45056 Country: United States Entity: Q124776 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

5. Sanction Caption: 727/2022

Sanction Caption	727/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q124776 Program: 727/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXF0S Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: Q124776 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MAGOMED MAKHMUDOV

Profile Type	PERSON
Name	MAGOMED MAKHMUDOV
First Name	MAGOMED
Last Name	MAKHMUDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1962-03-27
Birth-Place	DAGESTAN REPUBLIC, ZIZIK VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-13025

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: 2010/13025 Country: Russia Entity: interpol-red-2010-13025 Program: Red Notice Reason: organization of willful destruction or damage of property, organization of murder of two or more persons committed by group of persons on preliminary agreement in a generally dangerous method, organization of intentional infliction of a grave injury and organization of intentional infliction of injury of average gravity of two or more persons committed by group of persons on preliminary agreement Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. FAKHRUDIN MAKHMUDOV

Profile Type	PERSON
Name	FAKHRUDIN MAKHMUDOV
First Name	FAKHRUDIN
Last Name	MAKHMUDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1965-12-13
Birth-Place	DAGESTAN REPUBLIC
First Seen	2024-10-16
Last Seen	2024-10-25
Last Change	2024-10-16
Gender	MALE
Weight	0
Hair-Color	GRYG
Height	1.83
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	WEARS MOUSTACHE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-72012

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-10-16
Sanction Last Change	2024-10-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/72012 Country: Russia Entity: interpol-red-2014-72012 Program: Red Notice Reason: Organization of murder of two or more persons, committed by a group of persons by previous concert, by a generally dangerous method; organization of intentional infliction of a grave injury, committed by a group of persons by previous concert, by a generally dangerous method, against two or more persons; organization of intentional infliction of injury to health of average gravity, committed by a group of persons by previous concert, against two or more persons; organization of willful destruction of property committed by means of fire; organization of intentional infliction of light injury (7 crimes) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. RAZHIB MAKHMUDOV

Profile Type	PERSON
Name	RAZHIB MAKHMUDOV
First Name	RAZHIB
Last Name	MAKHMUDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-11-05
Birth-Place	KALADZHUKH VILLAGE, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HIGH TEMPLES
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-40090

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: 2015/40090 Country: Russia Entity: interpol-red-2015-40090 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MAKHMUD MAKHMUDOV

Profile Type	PERSON
Name	MAKHMUD MAKHMUDOV
First Name	MAKHMUD
Last Name	MAKHMUDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-02-26
Birth-Place	KIZLYAR TOWN OF 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/2015-65495

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: 2015/65495 Country: Russia Entity: interpol-red-2015-65495 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. GAMZAT MAKHMUDOV

Profile Type	PERSON
Name	GAMZAT MAKHMUDOV
First Name	GAMZAT
Last Name	MAKHMUDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-11-19
Birth-Place	KIZILYURT TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
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/2016-19313

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: 2016/19313 Country: Russia Entity: interpol-red-2016-19313 Program: Red Notice Reason: Participation in illegal armed formation, participation in terrorist activity. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ALIM MAKHMUDOV

Profile Type	PERSON
Name	ALIM MAKHMUDOV
First Name	ALIM
Last Name	MAKHMUDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-01-02
Birth-Place	KHASAVYURT 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/2017-131684

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: 2017/131684 Country: Russia Entity: interpol-red-2017-131684 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ABDUSAMAT MAKHMUDOV

Profile Type	PERSON
Name	ABDUSAMAT MAKHMUDOV
First Name	ABDUSAMAT
Last Name	MAKHMUDOV
Country	KYRGYZSTAN
Nationality	RUSSIA KYRGYZSTAN
Birth Date	1985-06-03
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-170534

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: 2017/170534 Country: Russia Entity: interpol-red-2017-170534 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

10. MURAD MAKHMUDOV

Profile Type	PERSON
Name	MURAD MAKHMUDOV
First Name	MURAD
Last Name	MAKHMUDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-05-05
Birth-Place	KIZILYURT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
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/2017-5283

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: 2017/5283 Country: Russia Entity: interpol-red-2017-5283 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