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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IZAURA KURBANOVA · Изаура Курбановна Курбанова · КУРБАНОВА ИЗАУРА КУРБАНОВНА | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | KUMA SETTLEMENT, DAGESTAN REPUBLIC · с. Кумух Лакского района Республики Дагестан | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | IZAURA · Изаура | [sources] | |||
| ID Number | 8208637819 | [sources] | |||
| Last name | KURBANOVA · Курбанова | [sources] | |||
| Patronymic | Курбановна | [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-c029d74de41ada46c7534f2bda4deaeb2d8687ff · ruterr-4e35a835ade9a087f52c9df3a925d79c2f74ffe5 · interpol-red-2016-78411 · kzafm-3521ace0fd01ead6e10863b69288da17d098facd · kg-fiu-420a64dda5d0bd7081b0c757b0856cfb145e1dd6 · kg-fiu-cee40f972386e8716861d178ba3e267913b476ff · kg-fiu-82aea90c98a8cf390a08190ff1c7787923fe6dff · kg-fiu-52c04a700b0181a8725a7fe2c580743df0d96618 · kg-fiu-23c80983b839fe4eb006a9396f7fe06c918cab50For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Russia | INTERPOL | INTERPOL Red Notices | - | - |