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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABUBESHIR MAGOMADOV · АБУБЕШИР САЛМАНОВИЧ МАГОМАДОВ · Абубешир Салманович Магомадов · МАГОМАДОВ АБУБЕШИР САЛМАНОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | NOVO TROITSKIY SETTLEMENT, CHUYSKIY DISTR, DZHAMBUL REGION · с. Ново-Троицкий Чуйского района Джамбульской области Казахской ССР | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| Eye color | GRE | [sources] | |||
| First name | ABUBESHIR · АБУБЕШИР · Абубешир | [sources] | |||
| Hair color | OTHD | [sources] | |||
| Height | 1.73 | [sources] | |||
| ID Number | 6304615289 | [sources] | |||
| Last name | MAGOMADOV · МАГОМАДОВ · Магомадов | [sources] | |||
| Patronymic | САЛМАНОВИЧ · Салманович | [sources] | |||
| Weight | 0 | [sources] | |||
| Source link | ws-public.interpol.int | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
kg-fiu-41614509cccdd6857087222df8369ccd7d685d08 · kg-fiu-899a781cfcb2337de5b4f920b83508b419e2ddd5 · ruterr-1245228b097fe9126a7e97e9de91f165580b9f28 · kg-fiu-ff642c94550e8047e5d2d14a970d3a2bc5d5b0a5 · NK-fME6MhBDsXZWER4pexDkuf · ru-dcaaa9d4d0e24148cc4fa096702cded9a6df4c54 · interpol-red-2017-173406 · kzafm-07a0a820620fb0d619898dd3eeef30b179108291 · NK-TLk38GFXmYP5oKnJU68jVf · kg-fiu-4a18b615f5b96392f35b44b340c9c624ba93ea33 · kg-fiu-20d6b1ef9bd65bb279273971a021f942d65de0ff · kg-fiu-99bea206a078da58a1bc8bc6efb461b37f6aacbd · kg-fiu-d7f4af899930bd53b1b79e5d08414d264b9a04fcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "СПЕКТР" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | ДИРЕКТОР | |||