2 SapherCheck records found for Person Ruslan musaev

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-10-16
Sanction Last Change 2024-10-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/58642

Country: Russia

Entity: interpol-red-2016-58642

Program: Red Notice

Reason: participation in an illegal armed formation, participation in the activity of a terrorist organization, participation in the activities of an organization that in accordance with the legislation of the Russian Federation is recognized as terrorist

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

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: 2018/46884

Country: Russia

Entity: interpol-red-2018-46884

Program: Red Notice

Reason: Participation in illegal armed formation

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