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SAKHAVAT NURUTDINOV

Crime · Terrorism · Sanctioned entity · Wanted

SAKHAVAT NURUTDINOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAKHAVAT NURUTDINOV · НУРУТДИНОВ САХАВАТ ГАДЖИЕВИЧ · Сахават Гаджиевич Нурутдинов				[sources]
Birth date	1995-02-28				[sources]
Place of birth	KAFYR KUMUKH SETTLEMENT · с. К-Кумух Буйнакского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BROH				[sources]
First name	SAKHAVAT · Сахават				[sources]
Hair color	OTHD				[sources]
Height	1.68				[sources]
INN	`8208636013`				[sources]
Last name	NURUTDINOV · Нурутдинов				[sources]
Patronymic	Гаджиевич				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2023-06-27

Relationships

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

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-3ce3fb26fa7b6d279440f28a38d6ff93f6feb016 · kg-fiu-ab329f0a913054f1d6f33037445d0bd3e3c776a5 · kg-fiu-e29509f90f628b75bf502ae507d6fcc3668aa097 · interpol-red-2017-168407 · kzafm-a79927c67a59ac94123404bd4ab750dd1a3e1de4 · ruterr-b52fb63cce64b7c89ff0ceda055094ebf0396d35 · kg-fiu-872df50759c3d129326f94b8db87cfa672431b9a · NK-B3VwwwVbHskLdvmvsquKCL

For experts: raw data explorer

Factsheet Data sources

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