Search OpenSanctions

ALEKSANDR BATURIN

Crime · Terrorism · Sanctioned entity

ALEKSANDR BATURIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR BATURIN · БАТУРИН АЛЕКСАНДР АЛЕКСАНДРОВИЧ				[sources]
Birth date	1982-09-11				[sources]
Place of birth	NAMIRLI SETTLEMENT				[sources]
Gender	male				[sources]
Nationality	Azerbaijan · Russia				[sources]
Country	Azerbaijan				[sources]
First name	ALEKSANDR				[sources]
INN	`46110715735` · `4611416486`				[sources]
Last name	BATURIN				[sources]
Source link	ws-public.interpol.int				[sources]
Last changed	2024-03-04	Last checked	2024-05-26	First seen	2023-06-27

Relationships

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

Data sources

INTERPOL Red Notices6,777

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,587

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-fb687d0c22753ece755d69e84e758c32f18dbb89 · interpol-red-2021-25173 · kzafm-c55b673e26fe849dc76707111bb28d0c40a81401 · NK-4HT9uxcjLP3aa4bAniLySr · kg-fiu-9edaf1047e61b62e439584fd3c42c2509846c067 · kg-fiu-6c1f3e054d787d8d22892efe034cae4623dc3732 · kzafm-745faf0bba929ae4236a8c6ee651d069fc29bb4e · ruterr-86027dffaa7c2fa7a121e683aec5ff434a6814b8

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