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ILDAR SERAZETDINOV

Crime · Terrorism · Sanctioned entity · Wanted

ILDAR SERAZETDINOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILDAR SERAZETDINOV · Ильдар Юнисович Серазетдинов · СЕРАЗЕТДИНОВ ИЛЬДАР ЮНИСОВИЧ				[sources]
Birth date	1986-09-18				[sources]
Place of birth	KUIBYSHEV · г. Куйбышев				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BRO				[sources]
First name	ILDAR · Ильдар				[sources]
Hair color	OTHD				[sources]
INN	`3608844517`				[sources]
Last name	SERAZETDINOV · Серазетдинов				[sources]
Patronymic	Юнисович				[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

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 Notices6,648

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

Source data IDs: kg-fiu-dffb62dcadf9052ee141472184c43d5f35e23fa3 · ruterr-f7158ce798989787eafc79dd038e227e4e8611a7 · interpol-red-2015-27814 · kg-fiu-d3f44e0e8f953027f206470a530a152a6f58f8ce · kg-fiu-6c6469571c06fa6787497d8d8670827e23d1db69 · kg-fiu-e48f26209410315dd9f645ca257c4060e5fc4587 · kg-fiu-dde48598ff1ad7ef7424f2bbd993a4169414e4a6 · kzafm-612e05fccb15397f86a2278da2fa3de8092cc833 · kg-fiu-8e81c1b77faea88cbdec2d21e50ad3ba3ef43739

For experts: raw data explorer

Factsheet Data sources

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