Search OpenSanctions

YAKUB TANGIEV

Crime · Terrorism · Sanctioned entity · Wanted

YAKUB TANGIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YAKUB TANGIEV · ТАНГИЕВ ЯКУБ МАГОМЕДОВИЧ · Якуб Магомедович Тангиев				[sources]
Birth date	1987-11-19				[sources]
Place of birth	NAZRAN · г. Назрань ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	OTHD				[sources]
First name	YAKUB · Якуб				[sources]
Hair color	OTHD				[sources]
Height	1.75				[sources]
Last name	TANGIEV · Тангиев				[sources]
Patronymic	Магомедович				[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

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

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-ff31edb92ea74fc7a305f4db5a5c55cfef9f98a7 · kg-fiu-575e67a4ec95b7461afc259462f0d06565351533 · kg-fiu-f7e991b165fdb1d1bb40ce7983ca590e7a00e072 · kzafm-2068e747d0335666f6aead3ff94a108f1716d6d5 · interpol-red-2016-14658 · kg-fiu-dc3b2db1db1a5c66ea3c13e3c3f28e9c7860fbd3 · kg-fiu-57bbf11965633ce64e22d6e08f812b472230a8ea · ruterr-3f1c94120298ae4a61d6190937e322bc95d59528 · kg-fiu-34baa8c09dc84a8a557c561a87e6ee3c28232abd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk