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RUSLAN ALIKADIEV

Crime · Terrorism · Sanctioned entity · Wanted

RUSLAN ALIKADIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RUSLAN ALIKADIEV · АЛИКАДИЕВ РУСЛАН ОМАРОВИЧ · Руслан Омарович Аликадиев				[sources]
Birth date	1980-07-10				[sources]
Place of birth	GERGA SETTLEMENT, DAGESTAN REPUBLIC · с. Герга Каякентского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	RUSLAN · Руслан				[sources]
Height	0				[sources]
INN	`8214606249`				[sources]
Last name	ALIKADIEV · Аликадиев				[sources]
Patronymic	Омарович				[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
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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

Source data IDs: kg-fiu-b9a1e6fee56fcd7d0f9f66c58a3a0bb6ff36dec3 · kg-fiu-778b98c994cbd0e3b5c66ecab86b416869b68d98 · kg-fiu-06bbd1c6d236ddbd75f9d7fd952511522f243845 · interpol-red-2020-48521 · kg-fiu-08dcec1ab9b827d4cb196bbeb26c114851c380c6 · kzafm-8a7d41a7e23e3f5e310e88317843f5bf30048fad · kg-fiu-9d25a04fb1166cd6d04355d49fbe488e39da8d63 · ruterr-71192d6e1f72cfbe85020a21af42bf03c62ea2c4 · kg-fiu-0504564bab2908812fabffd3a3bd48fab38885b2

For experts: raw data explorer

Factsheet Data sources

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