Search OpenSanctions

ADAM KUBIEV

Crime · Terrorism · Sanctioned entity · Wanted

ADAM KUBIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADAM KUBIEV · Адам Мухтарович Кубиев · КУБИЕВ АДАМ МУХТАРОВИЧ				[sources]
Birth date	1990-09-04				[sources]
Place of birth	ALPATOVO / CHECHENSKAYA REPUBLIC · с. Алпатово Наурского района Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ADAM · Адам				[sources]
Height	1.78				[sources]
INN	`9610238034`				[sources]
Last name	KUBIEV · Кубиев				[sources]
Patronymic	Мухтарович				[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
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 lists2,566

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: interpol-red-2016-49342 · NK-iNTEqoxtAZdVLwqLuLrfvf · kg-fiu-674dbcf3354432594616af3af1a0faf853fff5be · kg-fiu-4afa90476dd5e891cd2b9b3b4480f3c3fd1d47e8 · ruterr-ba7de9ed73635be2d9cd832dcfd09b2d97875553 · kg-fiu-478875b4b4210134a96b88be7ed77f951c0ff1b4 · kg-fiu-0493e68df114ccd5416566fa70071ce5f061bdd2 · kg-fiu-57e0b4e0ca7d81508ebbd0bcfaeb5fc02bcdb9fe · kg-fiu-2c5e29688c0c430ad2b970d0713a4418b9cba679 · kg-fiu-9b4a051d3724e3f21cb1681ca4725110bc8549ef · kzafm-4d027f0183ae3dce501f88015095e63864836c79

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