Search OpenSanctions

DAIR MIRZEBALAEV

Crime · Terrorism · Sanctioned entity · Wanted

DAIR MIRZEBALAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAIR MIRZEBALAEV · МИРЗЕБАЛАЕВ ДАИР МИРЗЕБАЛАЕВИЧ				[sources]
Birth date	1989-08-17				[sources]
Place of birth	KURKENT VILLAGE, DEGESTAN REPUBLIC				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	DAIR				[sources]
Hair color	OTHD				[sources]
Height	1.75				[sources]
ID Number	`8209715459`				[sources]
Last name	MIRZEBALAEV				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

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

INTERPOL

Source data IDs: interpol-red-2016-58927 · ruterr-b5fc210bafc4748e56870ba6febf5b495fae4f89 · kzafm-511204342b6e4f94fb9b71c228b577c2c6cfeee6

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