| 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
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
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 · kzafm-4eb32ea378776bf110e0afca43251abd3b842b8d · interpol-red-2015-79120 · tr-fcib-551664f2f59441cf10419f50ec955d5fade1e826For 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 | - | - | - |
| Russia | INTERPOL | INTERPOL Red Notices | - | - |