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ARSEN ASKEROV

Crime · Terrorism · Sanctioned entity

ARSEN ASKEROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARSEN ASKEROV · АСКЕРОВ АРСЕН ДЖАМАЛУДИНОВИЧ · Арсен Джамалудинович Аскеров				[sources]
Birth date	1989-07-02				[sources]
Place of birth	KHOREDZH SETTLEMENT, DAGESTAN REGION · с. Хоредж Хивского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ARSEN · Арсен				[sources]
INN	`2409478736`				[sources]
Last name	ASKEROV · Аскеров				[sources]
Patronymic	Джамалудинович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-18	First seen	2023-06-27

Relationships

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

Data sources

INTERPOL Red Notices6,782

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: kg-fiu-e40b34bd8b6ee66b3fbcbb38b56c0d9f96917e2b · kzafm-d9e2badca4c88e762e5d6192cf7f86073f707759 · kg-fiu-9b98edfe21ef8ed811699e36abd11f6c679d33af · kg-fiu-fb3fba17b69ca9edfe7ed23d25aef707fe03a7d8 · kg-fiu-71cd5fbbcfec7a489b2e8576f65d7017e1ed551b · ruterr-8972280fa6e36322fa43508759a855ad7c906079 · interpol-red-2016-64394 · kg-fiu-1ea242bc7ec15f834e743feebe2221801bc61e8b · NK-CzSpst9iRPtsyz8g3YNtQD

For experts: raw data explorer

Factsheet Data sources

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