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Эльбек Сулиманович Виситаев

Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted

Эльбек Сулиманович Виситаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELBEK VISITAEV · VISITAEV ELBEK SULIMANOVICH · ВИСИТАЕВ ЭЛЬБЕК СУЛИМАНОВИЧ · Эльбек Сулиманович Виситаев				[sources]
Birth date	1987-08-14				[sources]
Place of birth	ARGUN TOWN, CHECHEN REPUBLIC · ÇEÇENİSTAN · с. Шали Шалинского района ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ELBEK · Эльбек				[sources]
ID Number	`9606998874`				[sources]
Last name	VISITAEV · Виситаев				[sources]
Patronymic	Сулиманович				[sources]
Last change	2026-01-30	Last processed	2026-02-04	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

INTERPOL Red Notices6,449

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

INTERPOL

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: tr-fcib-48c58737c035dd24f0f10ea9897a616fe27987e3 · kzafm-5babc09eb4a14a473a7e2ccd6794cb89371d6da9 · tr-fcib-f6c45de4c4d66fbc23ee276eabac360b1d177355 · kg-fiu-c962e762a22d629b9060d116e63ec1ef555926f0 · interpol-red-2016-23498

For experts: raw data explorer

Factsheet Data sources

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