1 SapherCheck records found for Person Musa makaev
1. MUSA MAKAEV
2. Sanction Caption: Red Notice
| ID Number |
83.03.14-519.49
|
|---|---|
| Profile Type | PERSON |
| Name |
MUSA MAKAEV
MUSA KHAMIDOVITCH MAKAEV |
| First Name |
MUSA
|
| Middle Name |
MUSA KHAMIDOVITCH
|
| Last Name |
MAKAEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1983-03-14
|
| Birth-Place |
ACHKHOY-MARTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-11-18
|
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.70
|
| Eye-Color |
BROH
|
| Datasets |
BELGIAN FINANCIAL SANCTIONS
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-84456
|
2 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Start Date: 2020-11-08 Listing Date: 2020-11-18 Country: Belgium Entity: NK-jYJXQQD6ARDFA5YdJYdt54 Program: BE Reason: 2020/43648 Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl |
| 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: 2018/84456 Country: Russia Entity: NK-jYJXQQD6ARDFA5YdJYdt54 Program: Red Notice Reason: Participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |