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MARAT LAZIMOV

Crime · Terrorism · Sanctioned entity · Wanted

MARAT LAZIMOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARAT LAZIMOV · ЛАЗИМОВ МАРАТ АРИФОВИЧ · Марат Арифович Лазимов				[sources]
Birth date	1989-02-08				[sources]
Place of birth	с. Бабаюрт Бабаюртовского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MARAT · Марат				[sources]
Height	0				[sources]
INN	`8209701787`				[sources]
Last name	LAZIMOV · Лазимов				[sources]
Patronymic	Арифович				[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 lists2,561

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: kg-fiu-95729b69fe466f8cab6efa081581642cdfa3abb2 · kg-fiu-eb80502c684831546dc88026f510290766e5e93d · kg-fiu-4aad0a1bdbe51e44895ec8003c58b1d007a03a2d · kg-fiu-51bba978292cd24de8f816758b94cef8f52cd28f · kg-fiu-02730d715e7867aa78588b8d50df128ea69fa637 · kg-fiu-78ec5e43e3f4d958b161b5906b80062f893ce87c · interpol-red-2017-9620 · kzafm-5754753d1ea64cf63060e82fd24f704c0f932271 · kg-fiu-76188faa21b6e228e18871a41079437f87d2f31b

For experts: raw data explorer

Factsheet Data sources

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