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Энвербег Сефирбегович Алимов

Crime · Terrorism · Sanctioned entity · Wanted

Энвербег Сефирбегович Алимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ENVERBEG ALIMOV · АЛИМОВ ЭНВЕРБЕГ СЕФИРБЕГОВИЧ · Энвербег Сефирбегович Алимов				[sources]
Birth date	1994-09-06				[sources]
Place of birth	DAGESTAN REPUBLIC · с. Сардаркент с. Стальского Района				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ENVERBEG · Энвербег				[sources]
ID Number	`8214561193`				[sources]
Last name	ALIMOV · Алимов				[sources]
Patronymic	Сефирбегович				[sources]
Last change	2025-10-06	Last processed	2026-01-16	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

INTERPOL

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

Kyrgyzstan · FIU

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

Kazakhstan · AFM

Source data IDs: kzafm-f403374c31a280fea8e45fdfe88f337e01490793 · interpol-red-2016-73152 · kg-fiu-3269b7134e58b588861e8864b72a6201323a1c53

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