SapherCheck

4 SapherCheck records found for Person Sattarov

Profile Type PERSON
Name SHUKHRAT SATTAROV
First Name SHUKHRAT
Last Name SATTAROV
Country UZBEKISTAN
Nationality RUSSIA
KYRGYZSTAN
Birth Date 1963-05-04
Birth-Place BAYAUT / SYRDARIINSKAYA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-4284

1 Sanctions

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: 2009/4284

Country: Russia

Entity: interpol-red-2009-4284

Program: Red Notice

Reason: LARGE SCALE FRAUD

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ULUGBEK SATTAROV
First Name ULUGBEK
Last Name SATTAROV
Country UZBEKISTAN
Nationality UZBEKISTAN
Birth Date 1974-05-28
Birth-Place TASHKENT
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/2015-5954

1 Sanctions

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: 2015/5954

Country: Russia

Entity: interpol-red-2015-5954

Program: Red Notice

Reason: 1)Rape of minor committed with threat of violence or death; 2)violent sexual actions against minor

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ILIAS OOGANBEKOVICH SATTAROV
First Name ILIAS OOGANBEKOVICH
Last Name SATTAROV
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1984-06-09
Birth-Place TALAS STATE
First Seen 2024-04-26
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 80
Hair-Color OTHD
Height 1.75
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-90382

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-04-26
Sanction Last Change 2024-04-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/90382

Country: Kyrgyzstan

Entity: interpol-red-2018-90382

Program: Red Notice

Reason: Complicity in the use by an official of his official postion contrary to the interests of the service

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EMIN SATTAROV
First Name EMIN
Last Name SATTAROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1997-02-21
Birth-Place KALUGA
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/2019-35913

1 Sanctions

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: 2019/35913

Country: Russia

Entity: interpol-red-2019-35913

Program: Red Notice

Reason: getting trained with the aim of terrorist activity; 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