Search OpenSanctions

DZHAMALAYL GINAEV

Crime · Terrorism · Sanctioned entity · Wanted

DZHAMALAYL GINAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DZHAMALAYL GINAEV · ГИНАЕВ ДЖАМАЛАЙ МАЙРБЕКОВИЧ · Джамалай Майрбекович Гинаев				[sources]
Birth date	1992-11-22				[sources]
Place of birth	CHERVLYONNAYA SETTLEMENT · Ст. Червленная Шелковского района Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BROH				[sources]
First name	DZHAMALAYL · Джамалай				[sources]
Height	1.78				[sources]
INN	`9612399053`				[sources]
Last name	GINAEV · Гинаев				[sources]
Patronymic	Майрбекович				[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
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 lists2,566

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: ruterr-441a395282e1bf98f8355ccc76b4ef05769aeb4f · kg-fiu-ce7d76d25da9755f251466cb1a5c7bbd8cb378c2 · kg-fiu-a7bcda1ab5ac0599406a4c0b6b9e61c19eb90279 · kzafm-fd516908839fdd00935dbb37538896b91538af02 · kg-fiu-6c4706fa43d08ec6e95a53b59000a3c346b86b17 · kg-fiu-f42817b29220f01c3365830893dd2b9594439dee · interpol-red-2017-163953 · kg-fiu-01d28d4bcb67b7ee205ecc041c13547ba453290d · kg-fiu-ef939c70705757f70beec4002b2cf463f14feea7 · NK-FS3bFLpeERikA8pfaTm5sd · kg-fiu-dbc535ccbcaf5d7cd5e906f1386bf11a76f5f274 · kg-fiu-82076eb3f4057fe39bfe1f4762281e88183a258b · kg-fiu-015b0280dfa1b7bbe01880c6a1d37058d719b90f · kg-fiu-7797c5354470a25230af51b6b8fe8b2759e2e554

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