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VAKHA AMAEV

Crime · Terrorism · Sanctioned entity

VAKHA AMAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VAKHA AMAEV · АМАЕВ ВАХА СУЛТАНОВИЧ · Ваха Султанович Амаев				[sources]
Birth date	1979-11-26				[sources]
Place of birth	ISCHERSKAYA SETTLEMENT OF CHECHENSKAYA REPUBLIC · Ст. Ищерская Наурского района Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VAKHA · Ваха				[sources]
INN	`9600196100`				[sources]
Last name	AMAEV · Амаев				[sources]
Patronymic	Султанович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-06-27

Relationships

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

Data sources

INTERPOL Red Notices6,778

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

INTERPOL

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

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-b9481aa26240cc10e57afc19ecf910f5eff72f68 · ruterr-cc51c213573d19ae100a5031e2161b165ca7d73f · kg-fiu-f7ed1b10da54a91dec0869d0af0767011a159ce2 · kg-fiu-b37631feb5dddfbc013e4377d794c8806f9279ed · kzafm-aa81a6ddb78ebeae902494314546f551152001d4 · kg-fiu-214b5d4b3f3e8e651286e065ff83c54ba8a4f281 · interpol-red-2015-68003

For experts: raw data explorer

Factsheet Data sources

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