Search OpenSanctions

ARSLAVDIN ALIEV

Crime · Terrorism · Sanctioned entity · Wanted

ARSLAVDIN ALIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARSLAVDIN ALIEV · АЛИЕВ АРСЛАВДИН ДЖАЛАЛДИНОВИЧ				[sources]
Birth date	1988-05-10				[sources]
Place of birth	ADILIANGIYURT SETTLEMENT, DAGESTAN REPUBLIC				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ARSLAVDIN				[sources]
Height	1.69				[sources]
ID Number	`8209844392`				[sources]
Last name	ALIEV				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-

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

Source data IDs: ruterr-f8ebc2d1d158c0482e505e9e7a6220311344bc62 · interpol-red-2017-11315 · kzafm-945514db06f2ae7ed4bea878f5342a4bc1c505b5

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.