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TIMUR BIKAEV

Crime · Terrorism · Sanctioned entity · Wanted

TIMUR BIKAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TIMUR BIKAEV · БИКАЕВ ТИМУР АЙСАНОВИЧ · Тимур Айсанович Бикаев				[sources]
Birth date	1981-12-18				[sources]
Place of birth	NAMANGAN · г. Намонган Намонгановская область УЗССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Uzbekistan				[sources]
Eye color	OTHD				[sources]
First name	TIMUR · Тимур				[sources]
Height	1.73				[sources]
INN	`9612371756`				[sources]
Last name	BIKAEV · Бикаев				[sources]
Patronymic	Айсанович				[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
INTERPOL	Red Notice	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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-66df71a60812502ae9a8718840b911af46dbfece · kg-fiu-87459502f01c444944d5bcfa28c8c390598703b9 · kg-fiu-39f81665728209906b101fa336a95f699063550e · kg-fiu-e45c862c15df30b2c4cd5edb0f3daa4f422c416d · kg-fiu-4a1def87a14527f17968ae1f2a65d2e549abe475 · ruterr-00861250440941ead6401becd62acd1edc24bd7e · kzafm-6a83b2f17789f97de410c7c11111b4c718b0e0af · NK-YS5yyAECzADJGjLGisGHvt · kg-fiu-50da5628227342557bac2e74406b038476061ea3 · kg-fiu-ff85a5bdacefe68241b1af95b038c3fe30f28025 · interpol-red-2017-204768

For experts: raw data explorer

Factsheet Data sources

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