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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISLANDI EPENDIEV · Исланди Рамзанович Эпендиев · ЭПЕНДИЕВ ИСЛАНДИ РАМЗАНОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | GROZNY/CHECHEN REPUBLIC · г. Грозный Чеченской Республики | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | BLA | [sources] | |||
| First name | ISLANDI · Исланди | [sources] | |||
| Height | 0 | [sources] | |||
| ID Number | 9608078785 | [sources] | |||
| Last name | EPENDIEV · Эпендиев | [sources] | |||
| Patronymic | Рамзанович | [sources] | |||
| Weight | 0 | [sources] | |||
| Source link | ws-public.interpol.int | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
| Russia | INTERPOL | Red Notice | - | - | |
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-489efa46223065ece93d992d47826b02270ecc11 · kg-fiu-c007442bc335efbba11b6e80c62c3ced78044d8b · kg-fiu-dfb88812158f2c088342b29f97c3a6ce7fd61c0f · kg-fiu-ccf667d16608764bed38130dfb39873528af8c02 · interpol-red-2016-25380 · kg-fiu-d0bfe5a8179d364d0c803d9c52d7b0f980988cdd · kg-fiu-ceead701ae37339a2e8dcefffbb616d3f2d2739a · ruterr-45539fb5aaf1bae4b38565fa6c87161ca274f190 · kzafm-92a0c9096e5bd5355ad102ec7b11cca302dfc426For experts: raw data explorer
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