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SHAMKHAN ASUEV

Crime · Terrorism · Sanctioned entity · Wanted

SHAMKHAN ASUEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAMKHAN ASUEV · АСУЕВ ШАМХАН ЭДЕЛЬГЕРЕЕВИЧ · Шамхан Эдельгереевич Асуев				[sources]
Birth date	1992-05-13				[sources]
Place of birth	GROZNY · г. Грозный Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SHAMKHAN · Шамхан				[sources]
Hair color	OTHD				[sources]
Height	1.63				[sources]
INN	`9611359833`				[sources]
Last name	ASUEV · Асуев				[sources]
Patronymic	Эдельгереевич				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

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

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

INTERPOL Red Notices6,647

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

INTERPOL

Source data IDs: kg-fiu-f83cc727a851de4437ec41a5fe9250afba5169eb · interpol-red-2016-64136 · kg-fiu-172014510c1bf154d5633c9a296fb7aa32e01b6e · kg-fiu-8f5449e53c51562e5cfff7c19a060517004ac270 · kg-fiu-aecf7650e3217f6e0b17bfc47df39ddb77abf41e · kg-fiu-51d3ef6040da77fdc633870ed9393215ee47b941 · kg-fiu-8ec15401552d5b557324104b5114284b1a25c534 · NK-5tT4dTWFDX6uySy6vz9sa3 · kg-fiu-0b7afb8e2734042beca09f53df7414271e9d344d · ruterr-1253c4bc12787b304e08b8351625ed384c1fe9d5 · kzafm-82250ef3c99358819fcff0a46e74a5b74a5b3bd7

For experts: raw data explorer

Factsheet Data sources

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