Search OpenSanctions

IZAURA KURBANOVA

Crime · Terrorism · Sanctioned entity

IZAURA KURBANOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IZAURA KURBANOVA · Изаура Курбановна Курбанова · КУРБАНОВА ИЗАУРА КУРБАНОВНА				[sources]
Birth date	1989-01-30				[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]
INN	`8208637819`				[sources]
Last name	KURBANOVA · Курбанова				[sources]
Patronymic	Курбановна				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
INTERPOL	Red Notice	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,601

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

INTERPOL Red Notices6,779

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Kyrgyz National List1,170

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-420a64dda5d0bd7081b0c757b0856cfb145e1dd6 · kg-fiu-cee40f972386e8716861d178ba3e267913b476ff · kg-fiu-52c04a700b0181a8725a7fe2c580743df0d96618 · kg-fiu-23c80983b839fe4eb006a9396f7fe06c918cab50 · kzafm-3521ace0fd01ead6e10863b69288da17d098facd · kg-fiu-82aea90c98a8cf390a08190ff1c7787923fe6dff · ruterr-4e35a835ade9a087f52c9df3a925d79c2f74ffe5 · interpol-red-2016-78411

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk