2 SapherCheck records found for Person Seidov

2 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: 2017/200850

Country: Russia

Entity: NK-RkpMQrHnv3me9E3zoFAFNe

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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-RkpMQrHnv3me9E3zoFAFNe

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism

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: 2017/173386

Country: Russia

Entity: interpol-red-2017-173386

Program: Red Notice

Reason: Participation in illegal armed formation.
Violation of the rules for traffic safety and operation of transport vehicles entailing by negligence the serious injury of the victim.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices