Search OpenSanctions

RAKHIM URAZGALIEV

Crime · Terrorism · Sanctioned entity · Wanted

RAKHIM URAZGALIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAKHIM URAZGALIEV · Рахим Темирсенович Уразгалиев · УРАЗГАЛИЕВ РАХИМ ТЕМИРСЕНОВИЧ				[sources]
Birth date	1986-01-18				[sources]
Place of birth	Республика Казахстан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Kazakhstan				[sources]
First name	RAKHIM · Рахим				[sources]
Hair color	BLA				[sources]
Height	1.83				[sources]
INN	`1206043429`				[sources]
Last name	URAZGALIEV · Уразгалиев				[sources]
Patronymic	Темирсенович				[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
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: kg-fiu-88c5a259babec14c72bb5ce03169f8a13be6d732 · ruterr-b47abf6bdf4fd3f99ce905646c91858d40d65ea6 · NK-HKJ5XHPiSnqVzTN7mZNoAn · kg-fiu-0015e7dcf3f679ca9f1bc582ebdd2e428f8e5b45 · kg-fiu-1f792d55d50987ccbd2779ce7d1e78df02f9bb59 · kg-fiu-2d6b9519634f6795948d84105f28160fdf4870e3 · interpol-red-2016-77663 · kg-fiu-e66a7a3d1d046a78fbd2c053e1c98e833594a9de · kzafm-55a0092b802aa3759da9081f3f9450a7fef9d096 · kg-fiu-9916db513339fe25bf0ccf1b48c476a6ddc59354

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