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ANZOR ERGUK

Crime · Terrorism · Sanctioned entity

ANZOR ERGUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANZOR ERGUK · Анзор Гиссович Ергук · ЕРГУК АНЗОР ГИССОВИЧ				[sources]
Birth date	1981-06-21				[sources]
Place of birth	ADYGEYSK TOWN, KRASNODAR REGION · г. Адыгейск Республики Адыгея				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ANZOR · Анзор				[sources]
INN	`7901064887`				[sources]
Last name	ERGUK · Ергук				[sources]
Patronymic	Гиссович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-11	First seen	2023-06-27

Relationships

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

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

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)

INTERPOL Red Notices6,770

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

INTERPOL

Source data IDs: ruterr-e73a54305fd975a6a2b9597f141f9d2a9f048d57 · interpol-red-2017-4277 · kg-fiu-0575612045e5ca1682a022924aca9352156860b8 · kg-fiu-140c8a07ca5117d87347b7f18fa78ad1c5993c23 · kzafm-7a8d8854402c5c1e818678551baa430054455e59 · kg-fiu-1f23e650fc3427311eba04145aa6e385cb25db18 · kg-fiu-38a9b6768977442990d5ff04de235957add67dd2 · kg-fiu-57e2ad5f0f9033145065e44c7990303cbe582dc1 · kg-fiu-cc49e88a7347061d86f59612e145ee436b2f013a · kg-fiu-316cfaee60d0be5565fc75375a7083fd6cbe4444 · NK-N2ksjC352CkDXF9zd2pKhk

For experts: raw data explorer

Factsheet Data sources

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