| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOVSAR KALAEV · КАЛАЕВ МОВСАР ШАМСУДИНОВИЧ · Мовсар Шамсудинович Калаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | NAURSKY VILLAGE NAURSKY AREA, CHECHEN REPUBLIC · Ст. Наурская Наурского района Чеченской Республики | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MOVSAR · Мовсар | [sources] | |||
| ID Number | 9612393622 | [sources] | |||
| Last name | KALAEV · Калаев | [sources] | |||
| Patronymic | Шамсудинович | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
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 · AFM
interpol-red-2016-25869 · kg-fiu-d7d6ebc72630aee61bd07e7fe3052c5c8031c0e1 · kzafm-a5c32305624c0770ba4cd4c689154d82cdec614aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ASgzXkxhWYtMZikD6AVGcG?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |