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AZAT ALIEV

Crime · Terrorism · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	AZAT ALIEV · АЛИЕВ АЗАТ ШОВКЕТОВИЧ · Азат Шовкетович Алиев				[sources]
Birth date	1981-04-22				[sources]
Place of birth	KRASNOYARSKI REGION, SHARYPOVSKI DISTRICT · г. Шарыпово Красноярского края				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	AZAT · Азат				[sources]
Height	0				[sources]
INN	`0402551840`				[sources]
Last name	ALIEV · Алиев				[sources]
Patronymic	Шовкетович				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-08	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

Kazakh Terrorist and Terror Financing lists2,564

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

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kzafm-0e1e102c90a326bd0da14efc9a298857a7926a52 · kg-fiu-24cf2becdbbcf9a4811db3ca87b703592d670c0a · kg-fiu-3fe19c4323f63dbab728315d94354ee26590c31a · NK-Pe3LiGB7rzr9SioEpLQLHp · interpol-red-2014-67682 · kg-fiu-9036e530d47d55ed5de846ca89b541bca1835772 · kg-fiu-9861564d0e9351e8c0370a221659e39f942b35fc · kg-fiu-05e6b0a294d5e1915ffab4abac7ed089e39f93db · kg-fiu-4a811718464ac703e7273eeb00855a438baaa5a6 · kg-fiu-807317cadb847aed64140a05c72dd996e718fe44 · kg-fiu-53eabe7a1064cd4c76fd2bea01c9c49bf9a3dba7

For experts: raw data explorer

Factsheet Data sources

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