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SULTAN EDIEV

Crime · Terrorism · Sanctioned entity

SULTAN EDIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SULTAN EDIEV · Султан Абдулаевич Эдиев · ЭДИЕВ СУЛТАН АБДУЛАЕВИЧ				[sources]
Birth date	1979-05-08				[sources]
Place of birth	ALKHAN-KALA VILLAGE/CHECHEN REPUBLIC · г. Абакан Республики Хакасия				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SULTAN · Султан				[sources]
INN	`9502369076`				[sources]
Last name	EDIEV · Эдиев				[sources]
Patronymic	Абдулаевич				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-12	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,597

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

INTERPOL Red Notices6,768

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-1d9f3983f6177439566d9a8828b1779218a6d0b8 · kg-fiu-86c1f8091a69b39859bda782f65e1171cfc2ee7c · kg-fiu-03001ab0b3cc4ac79434c98749fa8c42718c1859 · NK-8QYaDb599yfSHWGqcUWEz2 · kzafm-a5ade8a4af87b0cca78bb71d02d248d338689527 · ruterr-30e0f2f140b4a5300db5c29b9f7e9ad4dca4b5ec · kg-fiu-4c3e4579813199d17c3550ff24780005f2f7af08 · interpol-red-2015-80023 · kg-fiu-ba8155da917290b9a7ed7f6d9d71ba114f620139

For experts: raw data explorer

Factsheet Data sources

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