Search OpenSanctions

Advanced

VAKHA AMAEV

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameVAKHA AMAEV · АМАЕВ ВАХА СУЛТАНОВИЧ · Ваха Султанович Амаев[sources]
Birth date[sources]
Place of birthISCHERSKAYA SETTLEMENT OF CHECHENSKAYA REPUBLIC · Ст. Ищерская Наурского района Чеченской Республики[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVAKHA · Ваха[sources]
Hair colorOTHD[sources]
Height1.70[sources]
ID Number9600196100[sources]
Last nameAMAEV · Амаев[sources]
PatronymicСултанович[sources]
Weight0[sources]
Source linkws-public.interpol.int[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,567

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

INTERPOL Red Notices6,637

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

INTERPOL


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

For experts: raw data explorer