Search OpenSanctions

ZAUR MANAFOV

Crime · Terrorism · Sanctioned entity

ZAUR MANAFOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZAUR MANAFOV · Заур Мурадович Манафов · МАНАФОВ ЗАУР МУРАДОВИЧ				[sources]
Birth date	1991-09-30				[sources]
Place of birth	ALEKSANDROVSKOE · нет данных				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ZAUR · Заур				[sources]
INN	`6913571982`				[sources]
Last name	MANAFOV · Манафов				[sources]
Patronymic	Мурадович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	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

INTERPOL Red Notices6,779

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: kg-fiu-95eebaa5320362ab53c22959c015866a599712e1 · kg-fiu-a1308e318a5146685fa43db7ecab941e0a229c14 · kzafm-7eb2eff5b17c3aa25f55f70f457fda182b178303 · kg-fiu-0bcd396b41fb5df69480b5fa444a532a6d5021b2 · kg-fiu-c26bbe076e8c54653238c6b62a9970bb61c54552 · interpol-red-2016-66251

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