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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAMIL KADIEV · КАДИЕВ ШАМИЛЬ АЛИЕВИЧ · Шамиль Алиевич Кадиев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | KHUNZAKH VILLAGE, KHUNZAKH DISTRICT, DAGESTAN REPUBLIC · с. Хунзаххунзахского района Республики Дагестан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | SHAMIL · Шамиль | [sources] | |||
| Height | 0 | [sources] | |||
| ID Number | 8200230013 | [sources] | |||
| Last name | KADIEV · Кадиев | [sources] | |||
| Patronymic | Алиевич | [sources] | |||
| Weight | 0 | [sources] | |||
| Source link | ws-public.interpol.int | [sources] | |||
| Last change | Last processed | First seen | |||
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-aec5558fad5c3467129a516b5370e6dbc140d255 · kg-fiu-2caeb4330b4b777b8d48f3b147c1ec84100dc01d · kzafm-4ec45f54e5b97320669074ca18f1ac7f963cc9c7 · kg-fiu-4b04e450f5fde6833447fa3ace307bc39ef860fe · kg-fiu-307681478b912adbf503cd82ae18a14e29067014 · interpol-red-2016-78391 · kg-fiu-2d0e74d134d16ef3077a4c5e985e62820c435e0dFor experts: raw data explorer
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