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TARIVERDI MASIMOV

Crime · Terrorism · Sanctioned entity · Wanted

TARIVERDI MASIMOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TARIVERDI MASIMOV · МАСИМОВ ТАРИВЕРДИ МАКСИМОВИЧ				[sources]
Birth date	1994-03-05				[sources]
Place of birth	MAKHACHKALA TOWN, DAGESTAN REPUBLIC				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BROH				[sources]
First name	TARIVERDI				[sources]
Hair color	OTHD				[sources]
Height	1.75				[sources]
ID Number	`8214622891`				[sources]
Last name	MASIMOV				[sources]
Last change	2025-10-06	Last processed	2025-11-20	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Kazakhstan · AFM

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

INTERPOL

Source data IDs: interpol-red-2019-95063 · kzafm-6a2caacdffd80d51f61ac28bf0d236c512e8d988 · ruterr-54e670933a9a5328003e4166ea33740e14289df8

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