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YUSUF EFENDIEV

Crime · Terrorism · Sanctioned entity

YUSUF EFENDIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YUSUF EFENDIEV · ЭФЕНДИЕВ ЮСУФ МАЛИКОВИЧ · Юсуф Маликович Эфендиев				[sources]
Birth date	1990-08-18				[sources]
Place of birth	ASHAGASTAL-KAZMALYAR / DAGESTAN REPUBLIC · с. Ашага-Стал Сулейман Стальского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	YUSUF · Юсуф				[sources]
INN	`8210983885`				[sources]
Last name	EFENDIEV · Эфендиев				[sources]
Patronymic	Маликович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-06-27

Relationships

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

Data sources

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

INTERPOL Red Notices6,779

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

INTERPOL

Source data IDs: kg-fiu-1157573601a7ec9f233f08c2041023956f5c1abd · interpol-red-2016-41350 · kg-fiu-fbfb81dfb878c14a229e4446bc9d1f6460a76fcd · kg-fiu-e2c2c3e0590ec589ef20cd6e3de3093536f14eb5 · ruterr-831eb966650cb57920692c28117bdabf45df99a5 · kzafm-3d0b43b1e6913109c090172bc729ff2a278720ab · kg-fiu-c7ef5b63c575a2b9e3e8a118369ca58843a71f55

For experts: raw data explorer

Factsheet Data sources

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