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RIZVAN KUBAKAEV

Crime · Terrorism · Sanctioned entity

RIZVAN KUBAKAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RIZVAN KUBAKAEV · КУБАКАЕВ РИЗВАН КАШАВАДИНОВИЧ				[sources]
Birth date	1984-06-24				[sources]
Place of birth	IRGAKLY SETTLEMENT				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	RIZVAN				[sources]
INN	`0711594185`				[sources]
Last name	KUBAKAEV				[sources]
Source link	ws-public.interpol.int				[sources]
Last changed	2024-03-04	Last checked	2024-04-28	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

INTERPOL

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: interpol-red-2015-80350 · kzafm-7b80f03457ec46e5c3b35267d8ef1c0ffaa6e83d · ruterr-57ef68d72e1677cd113712426c465c744853d6ed

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