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Мата Дуквахаевна Амалаева

Crime · Terrorism · Sanctioned entity · Wanted

Мата Дуквахаевна Амалаева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MATA AMALAEVA · АМАЛАЕВА МАТА ДУКВАХАЕВНА · Мата Дуквахаевна Амалаева				[sources]
Birth date	1980-08-08				[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	2025-10-06	Last processed	2026-01-23	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

Source data IDs: kg-fiu-36ce85fd89ae66b6b9a03abbaf0da61a7c7c7462 · kzafm-274a7c80df0a3fc7027a0fffa805ed3b892d19da · interpol-red-2016-66217

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