Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKHMUD ELGIREEV · Махмуд Шарипович Эльгиреев · ЭЛЬГИРЕЕВ МАХМУД ШАРИПОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | GUDERMES TOWN · город Гудермес Чечено Ингушской Республики | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MAKHMUD · Махмуд | [sources] | |||
| Height | 0 | [sources] | |||
| ID Number | 9611326278 | [sources] | |||
| Last name | ELGIREEV · Эльгиреев | [sources] | |||
| Patronymic | Шарипович | [sources] | |||
| Weight | 0 | [sources] | |||
| Source link | ws-public.interpol.int | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
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
kg-fiu-184992196b668b9f776c709d8db124820e46ba19 · interpol-red-2016-75950 · kg-fiu-797f16656b33ffb59fbe9cc263b89186492e98ae · kg-fiu-ca6c5b4e268498a9fb4d70c972c06f96f909af2e · kg-fiu-cb48a36569bd4f9d35509b0e47a6930fc0a0040a · kg-fiu-d161bf319e82037343f2084bd01cd84b11350366 · kzafm-91e286556e15b16a9656d85cb0a7c07c7ac56ef6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.