Search OpenSanctions

GALINA FERZALIEVA

Crime · Terrorism · Sanctioned entity · Wanted

GALINA FERZALIEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GALINA FERZALIEVA · Галина Ферзалиевна Ферзалиева Магомедова · ФЕРЗАЛИЕВА ГАЛИНА ФЕРЗАЛИЕВНА				[sources]
Birth date	1982-01-08				[sources]
Place of birth	DAGESTANSKIYE OGNI · с. Ашагастал Казмаляр Сулейман-Стальского района Республики Дагестан				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	GALINA · Галина				[sources]
Height	0				[sources]
INN	`8212257517`				[sources]
Last name	FERZALIEVA · Ферзалиева Магомедова				[sources]
Patronymic	Ферзалиевна				[sources]
Weight	0				[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
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

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 Notices6,647

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-0726658971c29f5a36b6bcf9d01ab3da8e6bd06c · kg-fiu-b01c2d311c22932d12cfb3162c14c848d6e0659d · NK-XNJCoNXDmGLNoTFzeDAm8t · kg-fiu-17f9e1d308617401bb4ad0ffdabfb91715c8c923 · kg-fiu-18cacab645987ca36ef63d090186610304dc0c6b · kg-fiu-1f3f3bb96c831ef8d24dad15b2ab4395d34d3fb9 · interpol-red-2018-43495 · kg-fiu-4951491983ea776ccbb5609f5415ade3a541364a · kg-fiu-8f7611787a8c0356eb463c742ba34e1d17eff09a · kzafm-9645e52b489246fc4371b53f5c771c1761131b79

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