Search OpenSanctions

Advanced

NAURBEG DENGALOV

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameNAURBEG DENGALOV · ДЕНГАЛОВ НАУРБЕГ БУБАЙРИЕВИЧ · Наурбег Бубайриевич Денгалов[sources]
Birth date[sources]
Place of birthSIVUKH SETTLEMENT, DAGESTAN REGION · с. Сивух Хасавюртовского района Республики Дагестан[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameNAURBEG · Наурбег[sources]
Height1.78[sources]
ID Number8211041378[sources]
Last nameDENGALOV · Денгалов[sources]
PatronymicБубайриевич[sources]
Weight0[sources]
Source linkws-public.interpol.int[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
Kyrgyzstanкараштуу Финансылык чалгындоо мамлекеттик кызматыТеррорист--
KazakhstanҚазақстан Республикасының Қаржылық мониторинг агенттігіParticipants in terrorist activities--
RussiaINTERPOLRed Notice--

Data sources

INTERPOL Red Notices6,549

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,544

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU


Source data IDs: kg-fiu-bb62d1e3665a72b62ba4abd30b95b0aeebf18ae3 · kg-fiu-702501cc6ebf74657efc219c332668d0fccda2c9 · NK-Fg6XvyERCxzNfe7jA3zGwz · interpol-red-2017-173414 · kg-fiu-b4021bb90b735611ffc3f7c6903f139a7491f382 · kg-fiu-ffd733d53f913edbe969ef9a9f2f8e2ebcee58f7 · kg-fiu-bd1ca72167ce1c6d99c43bf532b370eff5073481 · kzafm-c0135378d2471b4bb5e3bc29dd81c96ea7ee0bfa · kg-fiu-9418ccd1d8e0e43afd3fd49d7b734652ac128f1a · kg-fiu-d67c6948d84fbf039728e0ce8621acc501c26899

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.