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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSTAFA SADUEV · Мустафа Ильясович Садуев · САДУЕВ МУСТАФА ИЛЬЯСОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | GROZNIY TOWN, CHECHEN REGION · г. Грозный ЧИАССР РФ | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MUSTAFA · Мустафа | [sources] | |||
| Hair color | BLA | [sources] | |||
| Height | 1.73 | [sources] | |||
| ID Number | 9699076303 | [sources] | |||
| Last name | SADUEV · Садуев | [sources] | |||
| Patronymic | Ильясович | [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 | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
| Russia | INTERPOL | Red Notice | - | - | |
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
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
kg-fiu-7806852f6acf30e262b83ed553bba59c78812b14 · kg-fiu-da4d5f3f4c3d0b930d8a82ae65b04a87a0af9b3b · interpol-red-2016-29575 · kg-fiu-acafa19c52d71ad635de65cfda2348f2ca576fd8 · NK-7zGEf8ucvcEtXjvtYwdbb4 · kg-fiu-1f0fc6877437e42fe69b461cee1af1fa4d747911 · kg-fiu-4d13f8a4ff370ea98b8b68b685c1e5f030fdea03 · kzafm-2f9491a0cec6098db77f1a8127fa96801bd4e7d6For experts: raw data explorer
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