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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BORIS AMINEV · АМИНЕВ БОРИС АМУРОВИЧ · Борис Амурович Аминев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BAIGAZINO VILLAGE, CHELYABINSK REGION · Д. Байгазина Аргаяшского района Челябинской области | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | BORIS · Борис | [sources] | |||
| Height | 0 | [sources] | |||
| ID Number | 7503665763 | [sources] | |||
| Last name | AMINEV · Аминев | [sources] | |||
| Patronymic | Амурович | [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 | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
| Russia | INTERPOL | Red Notice | - | - | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-507c14a9ff69463d02f5b073ded41c6ceebabb98 · kg-fiu-fa2d1350cb94d8baeb5b689b7deb4c9509b515ba · kzafm-e6e8a704972308057fc1a9446614925e74b2da62 · kg-fiu-604afb7069db8e725a85eac8aff5caf55a9fd83c · kg-fiu-77b0bcb714fff7ab8c17c3376fce841e8bb203f0 · kg-fiu-08e1b893ab18616d016889d412a7705e3b3ba6c7 · interpol-red-2017-8445 · kg-fiu-f641d9fa2635c305c770d116e9ebf3318b1934a3For experts: raw data explorer
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