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VAKHA AMAEV

Crime · Terrorism · Sanctioned entity · Wanted

VAKHA AMAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VAKHA AMAEV · АМАЕВ ВАХА СУЛТАНОВИЧ · Ваха Султанович Амаев				[sources]
Birth date	1979-11-26				[sources]
Place of birth	ISCHERSKAYA SETTLEMENT OF CHECHENSKAYA REPUBLIC · Ст. Ищерская Наурского района Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VAKHA · Ваха				[sources]
Hair color	OTHD				[sources]
Height	1.70				[sources]
INN	`9600196100`				[sources]
Last name	AMAEV · Амаев				[sources]
Patronymic	Султанович				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

INTERPOL Red Notices6,647

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: interpol-red-2015-68003 · kg-fiu-baaf55e8d0bd9b205dd06caf9486e83bcc7574b2 · kg-fiu-b9481aa26240cc10e57afc19ecf910f5eff72f68 · kg-fiu-f7ed1b10da54a91dec0869d0af0767011a159ce2 · kzafm-aa81a6ddb78ebeae902494314546f551152001d4 · kg-fiu-214b5d4b3f3e8e651286e065ff83c54ba8a4f281 · kg-fiu-b37631feb5dddfbc013e4377d794c8806f9279ed · ruterr-cc51c213573d19ae100a5031e2161b165ca7d73f · kg-fiu-39602e4c177968101befdfb2e85f61bfa56c8eb7 · kg-fiu-b4acb825bfc1530cd06cb00f253eea477a089d59

For experts: raw data explorer

Factsheet Data sources

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