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MOVSAR KALAEV

Crime · Terrorism · Sanctioned entity

MOVSAR KALAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOVSAR KALAEV · КАЛАЕВ МОВСАР ШАМСУДИНОВИЧ · Мовсар Шамсудинович Калаев				[sources]
Birth date	1992-11-12				[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]
INN	`9612393622`				[sources]
Last name	KALAEV · Калаев				[sources]
Patronymic	Шамсудинович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-

Data sources

INTERPOL Red Notices6,780

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

INTERPOL

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,601

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: kzafm-a5c32305624c0770ba4cd4c689154d82cdec614a · kg-fiu-6fb4f506721afd8b810432be48eae749e3bc3299 · kg-fiu-3babeac3f5b14376106bf3dd9dbbd7d9793609f4 · kg-fiu-081d0f571cbae1c5b5abdefe2a98975338030aca · ruterr-3822c7e027d8e1316a0e874d60b4b8d14eb45efb · kg-fiu-de657ba0f5658b5dce2c64002c242eda9aaa9b4a · kg-fiu-de536dc1a9f4bd1bc1d4ec857d8ff7a85d71d250 · interpol-red-2016-25869

For experts: raw data explorer

Factsheet Data sources

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