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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 · 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	2025-10-06	Last processed	2025-12-17	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

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

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

INTERPOL Red Notices6,479

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

INTERPOL

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

For experts: raw data explorer

Factsheet Data sources

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