Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAZBEK KAZAEV · КАЗАЕВ КАЗБЕК СУЛТАНОВИЧ · Казбек Султанович Казаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | GUDERMES TOWN/CHECHEN REPUBLIC · г. Гудермес Гудермесского района Чеченской Республики | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | BLU | [sources] | |||
| First name | KAZBEK · Казбек | [sources] | |||
| Hair color | BROF | [sources] | |||
| Height | 1.78 | [sources] | |||
| ID Number | 9610229077 | [sources] | |||
| Last name | KAZAEV · Казаев | [sources] | |||
| Patronymic | Султанович | [sources] | |||
| Weight | 0 | [sources] | |||
| Source link | ws-public.interpol.int | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-46a91b0ee49ac358f90ef5146d98a64f6e397ae9 · kg-fiu-c7769a93f9dfea5c56b803abcf931bc8ad1b9259 · kg-fiu-42391f0b277ea23afa3b248cbadfe604b2cba6fd · kzafm-3a5585602b99ea7d08fee2407cd1b4e9e8ea4d19 · kg-fiu-baee4a829736a7f40a1092f9ff7bf1089fa5e6bf · NK-EMbUDgQsVRsxoNUujpfgj7 · kg-fiu-9cec7e3d5eab90b1c2a51176eec24088e7f10a9e · interpol-red-2016-57612 · ruterr-f5e8cb8541714747af50918dbbdbcbe91f14794a · kg-fiu-d40ee7f81cb8a6d9e29b1b330a92798c265ee66b · kg-fiu-4db6edbef3fc7790d096ce071243e398f27c15a9 · kg-fiu-23f771329b5262effd46d83b8ab41fb801318ca5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.