Search OpenSanctions

MAGOMED GAZIKOV

Crime · Terrorism · Sanctioned entity

MAGOMED GAZIKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAGOMED GAZIKOV · ГАЗИКОВ МАГОМЕД МАГОМЕТОВИЧ · Магомед Магометович Газиков				[sources]
Birth date	1983-06-07				[sources]
Place of birth	VLADIKAVKAZ · г. Владикавказ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MAGOMED · Магомед				[sources]
INN	`2602128679`				[sources]
Last name	GAZIKOV · Газиков				[sources]
Patronymic	Магометович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-06-27

Relationships

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

Data sources

INTERPOL Red Notices6,780

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

INTERPOL

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

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)

Source data IDs: NK-DFSVZKTirahAaPegGimjLp · kg-fiu-ad1e98feaf840050461275c5481f3a33cd6656be · kg-fiu-68af9d34464aded4aaed960a23c7a14d6ff9e208 · kg-fiu-b8e50fd9b3161df26516718c651454a09d0dc227 · ruterr-3942276d4c4a5e546fbb3d7ecca82d0d5bfe01f5 · kg-fiu-548ddf679de556d483b795017c9f3ac9e5642eba · kzafm-5d3a6439f54133271c7dd87b150eeff915cccdf0 · kg-fiu-b3fcd49340ebc6355b2124c535de3c7fc73834d5 · interpol-red-2017-186550

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk