| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAGOMED LABAZANOV · ЛАБАЗАНОВ МАГОМЕД ШАМИЛЬЕВИЧ · Магомед Шамильевич Лабазанов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | RUBEZHNOE VILLAGE/CHECHEN REPUBLIC · с. Рубежное Наурского района ЧИАССР | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MAGOMED · Магомед | [sources] | |||
| Hair color | OTHD | [sources] | |||
| Height | 1.78 | [sources] | |||
| ID Number | 9608090472 | [sources] | |||
| Last name | LABAZANOV · Лабазанов | [sources] | |||
| Patronymic | Шамильевич | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
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
kg-fiu-c78407ec8e27a9bcd1e922fa4fc84b96d591f0cd · kg-fiu-d2bce22d34c6dbe00819db6f275b8e5affacd19e · kg-fiu-7f77fe7e0ecf995e9cbf86177fe8dc5d252cef7a · kg-fiu-a9aa0461528c96fba3840d1c636824883bd9718e · interpol-red-2015-79120 · kg-fiu-abf6293603b233c192afbbc67422964aeb04cca0 · kg-fiu-a3fc21bf64b55b74a10fd6d279552a6a9d83d343 · kzafm-4eb32ea378776bf110e0afca43251abd3b842b8dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |