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ELBEK VISITAEV

Crime · Terrorism · Sanctioned entity · Wanted

ELBEK VISITAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELBEK VISITAEV · ВИСИТАЕВ ЭЛЬБЕК СУЛИМАНОВИЧ · Эльбек Сулиманович Виситаев				[sources]
Birth date	1987-08-14				[sources]
Place of birth	ARGUN TOWN, CHECHEN REPUBLIC · с. Шали Шалинского района ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ELBEK · Эльбек				[sources]
Height	0				[sources]
INN	`9606998874`				[sources]
Last name	VISITAEV · Виситаев				[sources]
Patronymic	Сулиманович				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-08	Last processed	2024-10-21	First seen	2023-06-27

Relationships

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

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 Notices6,648

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

INTERPOL

Source data IDs: kg-fiu-012e940fc65f553f00128b1a468fed4dab9df87a · kg-fiu-848f0b6c95e288a1b2fd37b5989e1ac010cc73eb · kg-fiu-23348f2d4bc6bef1e0dc9c7be77f9dbc18fbfbfa · kg-fiu-367163b818c0d1e85b16a0d12f9f221720e2a17b · kzafm-5babc09eb4a14a473a7e2ccd6794cb89371d6da9 · kg-fiu-c962e762a22d629b9060d116e63ec1ef555926f0 · ruterr-2a5707ec946b8c3b5e3684b07676b13ed3df07d2 · interpol-red-2016-23498 · kg-fiu-c433b12f564d8be212d1eb2a3a21b4ab426a5342

For experts: raw data explorer

Factsheet Data sources

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