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10 SapherCheck records found for Person Ramazanov

Registration Number	RNA5PWQNLWN4
Alias	Беят РАМАЗАНОВ BEIAT RAMAZANOV Беят Энверович РАМАЗАНОВ
ID Number	4509701463
Profile Type	PERSON
Name	BEYAT ENVEROVICH RAMAZANOV RAMAZANOV, BEYAT ENVEROVICH Беят Энверович Рамазанов BEYAT ENVEROVICH RAMAZANOV
First Name	Беят BEYAT ENVEROVICH BEYAT BEIAT
Middle Name	Энверович ENVEROVICH
Last Name	RAMAZANOV RAMAZANOV РАМАЗАНОВ Рамазанов
Country	RUSSIA
Birth Date	1988-01-05
Birth-Place	MOSCOW, RUSSIA
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-10-01
Modified At	2024-10-01
Tax Number	77017321838
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50634

4 Sanctions

1. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0059 Start Date: 2024-10-01 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-GHAyNjQa2en5Qy3W9fffYe Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Beyat Enverovich RAMAZANOV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Beyat RAMAZANOV is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp; Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp; and Aleksandr RYZHENKOV who was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0059 Start Date: 2024-10-01 Modified At: 2024-10-01 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-GHAyNjQa2en5Qy3W9fffYe Program: Cyber Provisions: Asset freeze Reason: Beyat Enverovich RAMAZANOV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Beyat RAMAZANOV is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp; Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp; and Aleksandr RYZHENKOV who was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50634 Country: United States Entity: NK-GHAyNjQa2en5Qy3W9fffYe Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZP7 Start Date: 2024-10-01 Listing Date: 2024-10-10 Country: United States Entity: NK-GHAyNjQa2en5Qy3W9fffYe 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-10-01
Link Last Change	2024-10-01
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-GHAyNjQa2en5Qy3W9fffYe Object Object Caption: Evil Corp Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Moscow MOSCOW, RUS Alias: DRIDEX GANG Dridex Gang Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664

2. ISLYAM RAMAZANOV

Inn-Code	8905915521
Profile Type	PERSON
Name	Ислям Мянсурович Рамазанов РАМАЗАНОВ ИСЛЯМ МЯНСУРОВИЧ ISLYAM RAMAZANOV
First Name	Ислям ISLYAM
Last Name	Рамазанов RAMAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-11-25
Birth-Place	с. Белозерье Ромодановского района Республики Мордовия BELOZERIE SETTLEMENT OF MORDOVIYA REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.78
Eye-Color	GRE
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	WEAK EYESIGHT IN THE RIGHT EYE, THE RIGHT EYELID A LITTLE BIT LOWERED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-50658

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: 2015/50658 Country: Russia Entity: NK-UCBVzyEFc6bbem962DhcN7 Program: Red Notice Reason: Participation in an 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-UCBVzyEFc6bbem962DhcN7 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-UCBVzyEFc6bbem962DhcN7 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. RAMAZAN RAMAZANOV

Inn-Code	8203785823
Profile Type	PERSON
Name	Рамазан Пашаевич Рамазанов РАМАЗАНОВ РАМАЗАН ПАШАЕВИЧ RAMAZAN RAMAZANOV
First Name	Рамазан RAMAZAN
Last Name	Рамазанов RAMAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-12-27
Birth-Place	DAGESTANSKIE OGNI TOWN, DAGESTAN REGION г. Дагестанские Огни Республики Дагестан
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/2017-187020

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: 2017/187020 Country: Russia Entity: NK-erhkPrc42ZDZwCz4cctE7G 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-erhkPrc42ZDZwCz4cctE7G 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-erhkPrc42ZDZwCz4cctE7G Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

4. MYANSUR RAMAZANOV

Inn-Code	8999024271
Profile Type	PERSON
Name	MYANSUR RAMAZANOV РАМАЗАНОВ МЯНСУР АЙСЕЕВИЧ Мянсур Айсеевич Рамазанов
First Name	MYANSUR Мянсур
Last Name	RAMAZANOV Рамазанов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-06-11
Birth-Place	BELOZERIE SETTLEMENT OF MORDOVIYA REPUBLIC с. Белозерье Ромодановский района Республики Мордовия
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.78
Eye-Color	GRE
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/2015-50650

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: 2015/50650 Country: Russia Entity: NK-hPN3JRGWzPcTUnmWM63BKL Program: Red Notice Reason: Participation in an 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-hPN3JRGWzPcTUnmWM63BKL 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-hPN3JRGWzPcTUnmWM63BKL Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

5. SUPYAN RAMAZANOV

Inn-Code	8210932654
Profile Type	PERSON
Name	Супьян Саидалиевич Рамазанов SUPYAN RAMAZANOV РАМАЗАНОВ СУПЬЯН САИДАЛИЕВИЧ
First Name	SUPYAN Супьян
Last Name	RAMAZANOV Рамазанов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-11-04
Birth-Place	MUTSAULAULSETTLEMENT с. Муцалаул Хасавюртовского района Республики Дагестан
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/2017-174243

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: 2017/174243 Country: Russia Entity: NK-jMRp8BXKiuAhRiJptNSf6Y 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-jMRp8BXKiuAhRiJptNSf6Y 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-jMRp8BXKiuAhRiJptNSf6Y Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

6. RUSLAN RAMAZANOV

Inn-Code	1805753654
Profile Type	PERSON
Name	Руслан Нурачиевич Рамазанов РАМАЗАНОВ РУСЛАН НУРАЧИЕВИЧ RUSLAN RAMAZANOV
First Name	RUSLAN Руслан
Last Name	Рамазанов RAMAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-06-09
Birth-Place	г. Волжский Волгоградской области VOLZHSKIY
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Eye-Color	BROH
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/2017-168034

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: 2017/168034 Country: Russia Entity: NK-ja2RHweLyqpfbxyVsgUZry Program: Red Notice Reason: 1) Training for the purpose of carrying out terrorist activities; 2) participation in illegal armed formation; 3) participation in terrorist organization; 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-ja2RHweLyqpfbxyVsgUZry Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР 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-ja2RHweLyqpfbxyVsgUZry Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

7. ABDULKHAI RAMAZANOV

Profile Type	PERSON
Name	ABDULKHAI RAMAZANOV
First Name	ABDULKHAI
Last Name	RAMAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-05-16
Birth-Place	MORDOVIA REPUBLIC, ROMODANOVSKI DISTRICT
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
Notes	THERE ARE NO TWO FINGERS ON THE LEFT FOOT
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-33896

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: 2015/33896 Country: Russia Entity: interpol-red-2015-33896 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. MARAT RAMAZANOV

Profile Type	PERSON
Name	MARAT RAMAZANOV
First Name	MARAT
Last Name	RAMAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-03-08
Birth-Place	TPIG SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-36931

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: 2016/36931 Country: Russia Entity: interpol-red-2016-36931 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. RUSTAM RAMAZANOV

Profile Type	PERSON
Name	RUSTAM RAMAZANOV
First Name	RUSTAM
Last Name	RAMAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-11-05
Birth-Place	MAKHACHKALA 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/2016-62292

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	2024-08-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/62292 Country: Russia Entity: interpol-red-2016-62292 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. BAGAVUDIN RAMAZANOV

Profile Type	PERSON
Name	BAGAVUDIN RAMAZANOV
First Name	BAGAVUDIN
Last Name	RAMAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-07-22
Birth-Place	FITE SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-68948

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: 2016/68948 Country: Russia Entity: interpol-red-2016-68948 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices