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Исланди Рамзанович Эпендиев

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

Исланди Рамзанович Эпендиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EPENDIEV ISLANDI RAMZANOVICH · ISLANDI EPENDIEV · Исланди Рамзанович Эпендиев · ЭПЕНДИЕВ ИСЛАНДИ РАМЗАНОВИЧ				[sources]
Birth date	1994-02-26				[sources]
Place of birth	GROZNY/CHECHEN REPUBLIC · г. Грозный Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BLA				[sources]
First name	ISLANDI · Исланди				[sources]
ID Number	`9608078785`				[sources]
Last name	EPENDIEV · Эпендиев				[sources]
Patronymic	Рамзанович				[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
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Data sources

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

INTERPOL Red Notices6,473

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

INTERPOL

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

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

Source data IDs: interpol-red-2016-25380 · kzafm-92a0c9096e5bd5355ad102ec7b11cca302dfc426 · tr-fcib-013635520e000db7e80d58f23b733c2070565922 · kg-fiu-d0bfe5a8179d364d0c803d9c52d7b0f980988cdd

For experts: raw data explorer

Factsheet Data sources

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