| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MATA AMALAEVA · АМАЛАЕВА МАТА ДУКВАХАЕВНА · Мата Дуквахаевна Амалаева | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | KALINOVSKAYA VILLAGE, NAUR DISTRICT, CHECHNYA REPUBLIC · Ст. Калиновская Наурского района ЧИАССР | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | OTHL | [sources] | |||
| First name | MATA · Мата | [sources] | |||
| Hair color | OTHD | [sources] | |||
| Height | 1.60 | [sources] | |||
| ID Number | 9600190241 | [sources] | |||
| Last name | AMALAEVA · Амалаева | [sources] | |||
| Patronymic | Дуквахаевна | [sources] | |||
| Last change | Last processed | First seen | |||
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
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
kg-fiu-36ce85fd89ae66b6b9a03abbaf0da61a7c7c7462 · kzafm-274a7c80df0a3fc7027a0fffa805ed3b892d19da · interpol-red-2016-66217For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Russia | INTERPOL | INTERPOL Red Notices | - | - |