1 SapherCheck records found for Person Aslan shovkhalov

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: 2015/33253

Country: Russia

Entity: interpol-red-2015-33253

Program: Red Notice

Reason: participation in an illegal armed formation; financing of terrorism; participation in the activity of a terrorist organization; getting trained with the aim of terrorist activity; soliciting of a person for committing of the crime envisaged by sec. 2 art. 208 (participation in the activity of an illegal armed formation)

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