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ZIYAUTDIN MAZAGAEV

Crime · Terrorism · Sanctioned entity · Wanted

ZIYAUTDIN MAZAGAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZIYAUTDIN MAZAGAEV · Зияутдин Абдулкеримович Мазагаев · МАЗАГАЕВ ЗИЯУТДИН АБДУЛКЕРИМОВИЧ				[sources]
Birth date	1986-07-21				[sources]
Place of birth	DAGESTANSKIE OGNI · г. Дагестанские Огни Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ZIYAUTDIN · Зияутдин				[sources]
Height	0				[sources]
INN	`8207290362`				[sources]
Last name	MAZAGAEV · Мазагаев				[sources]
Patronymic	Абдулкеримович				[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

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: ruterr-94902bc4877fff677bbd2277fb523bd251626d65 · kg-fiu-f96486508c5afff05a1399c47ff02fc648ceb22d · kg-fiu-262f8d7cd0ea7fef8696ae0141f1911165245e83 · NK-LymjvyBQRmoSpJ3fLC4F8Q · kg-fiu-d04ada3f3ba8a1af0d7c338122c1bb7542208a3d · kg-fiu-842a693e4eb20189e52e979b910abbea780d0640 · kzafm-e2fd39385cc23fc791af64c63ed8117f2525a7c7 · kg-fiu-74903e2d41b1e6cb0a5a6c57876071403f9d3c4b · interpol-red-2016-67173 · kg-fiu-957ac676bd77dfcd91d884615499b7505c088c2d

For experts: raw data explorer

Factsheet Data sources

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