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ELMIRA ISMAILOVA

Crime · Terrorism · Sanctioned entity

ELMIRA ISMAILOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELMIRA ISMAILOVA · ИСМАИЛОВА ЭЛЬМИРА ШАХНЕСИБОВНА · Эльмира Шахнесибовна Исмаилова				[sources]
Birth date	1991-03-27				[sources]
Place of birth	KUSHTIL · с. Куштиль Хивского района Республики Дагестан				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ELMIRA · Эльмира				[sources]
INN	`8211001652`				[sources]
Last name	ISMAILOVA · Исмаилова				[sources]
Patronymic	Шахнесибовна				[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
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
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

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-5d75e7b883f48ba5974c23331f128497ac71f353 · ruterr-5e855a13b451406115e7c863141363b0896fd6d1 · kg-fiu-7ca4db5afa1e7d4fac0e4bd13b05c38482bea138 · kzafm-45ee08bcddfbbb49314b0e4ca9a706c2fb1117a9 · kg-fiu-f72c0afd161a0fe4cc8ea66d08d702f7c569ef0f · interpol-red-2019-39299 · kg-fiu-1e5082c72b9926331a05fdb5d24b83ac16fc051f · kg-fiu-3a6cb0e183b36696180a27d985c7b9da7b6e2199

For experts: raw data explorer

Factsheet Data sources

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