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SEID-SHAKH SEIDOV

Crime · Terrorism · Sanctioned entity

SEID-SHAKH SEIDOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SEID-SHAKH SEIDOV · СЕИДОВ СЕИД-ШАХ СЕИД-АЙЛАЕВИЧ · Сеид-Шах Сеид-Айлаевич Сеидов				[sources]
Birth date	1993-03-01				[sources]
Place of birth	DERBENT TOWN · г. Дербент Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SEID-SHAKH · Сеид-Шах				[sources]
INN	`8206254711`				[sources]
Last name	SEIDOV · Сеидов				[sources]
Patronymic	Сеид-Айлаевич				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-06-27

Relationships

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

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

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)

INTERPOL Red Notices6,780

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

INTERPOL

Source data IDs: kg-fiu-802c133918c3b481ab9a58fb71c6265c6468b81e · kg-fiu-012738fb2f22533d27b5463e313c99b65cd76f47 · interpol-red-2017-200850 · kg-fiu-ca7ffe9633f12448b5406570f73d22685123bebd · kg-fiu-0c67febbc051fe036e854e22b3c8672851cfd7e1 · kzafm-7d3759de41e9ae6b06a789555a11639fd838433f · kg-fiu-a497f7675a102b2c0fe9e304f853e730ba1bfa0a · NK-9N4ZuhNEub44zrz53GDc3o · ruterr-78606ea8373e11238b13ba7d3292b0f021e89481

For experts: raw data explorer

Factsheet Data sources

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