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ARSLAN ABDURAKOV

Crime · Terrorism · Sanctioned entity · Wanted

ARSLAN ABDURAKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARSLAN ABDURAKOV · АБДУРАКОВ АРСЛАН ЗАИРБЕКОВИЧ · Арслан Заирбекович Абдураков				[sources]
Birth date	1994-02-18				[sources]
Place of birth	BAIRAMAUL SETTLEMENT OF DAGESTAN REPUBLIC · с. Байрамаул Хасавюртовского района Республика Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ARSLAN · Арслан				[sources]
Height	0				[sources]
INN	`9813502777`				[sources]
Last name	ABDURAKOV · Абдураков				[sources]
Patronymic	Заирбекович				[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	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-

Data sources

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

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

Source data IDs: ruterr-4c6d575d9167e8c2379cc43357d4eff341ee8022 · kg-fiu-b10eb39a6559ec64dcf06452d623dd5572bbe803 · kg-fiu-70194f3982017af2fcd42b1f9136b83bf213291c · kzafm-3cdbd27b6d48f8259c1d1f5ca6920acb2d60e4d6 · interpol-red-2016-33382 · kg-fiu-9054075e5edec88654b7ca683a2ee77d37600ed5 · kg-fiu-88da6656387ac5abdac14e129919c6556ceb4604 · kg-fiu-080f620262911b6a79e63438c6ab618818f83e64 · kg-fiu-9999ecc1713be5a7cded0beb3a3f430883a70e39

For experts: raw data explorer

Factsheet Data sources

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