Search OpenSanctions

ZARINA AKBULATOVA

Crime · Terrorism · Sanctioned entity · Wanted

ZARINA AKBULATOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZARINA AKBULATOVA · АКБУЛАТОВА ЗАРИНА ШАХРАНОВНА				[sources]
Birth date	1991-03-09				[sources]
Place of birth	SHABARKUDUK SETTLEMENT				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ZARINA				[sources]
Height	0				[sources]
INN	`9610280077`				[sources]
Last name	AKBULATOVA				[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

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

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

INTERPOL

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

Kazakhstan · AFM

Source data IDs: ruterr-5a5a3feb81bf656b113f926aa44a2466bf680764 · interpol-red-2016-40040 · kzafm-3a59c67daa888f5e03ce9a424bcb4c491be3483a

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