| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LABAZANOV MAGOMED SHAMILEVICH · MAGOMED LABAZANOV · ЛАБАЗАНОВ МАГОМЕД ШАМИЛЬЕВИЧ · Магомед Шамильевич Лабазанов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | RUBEZHNOE VILLAGE/CHECHEN REPUBLIC · ÇEÇENİSTAN · 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
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
kg-fiu-7f77fe7e0ecf995e9cbf86177fe8dc5d252cef7a · tr-fcib-551664f2f59441cf10419f50ec955d5fade1e826 · interpol-red-2015-79120 · kzafm-4eb32ea378776bf110e0afca43251abd3b842b8dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5tFaW2scxUeBZuUyLWoc9z?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Russia | INTERPOL | INTERPOL Red Notices | - | - |