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MANAF MANAFOV

Crime · Terrorism · Sanctioned entity

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

Type	Person				[sources]
Name	MANAF MANAFOV · МАНАФОВ МАНАФ РАМАЗАНОВИЧ · Манаф Рамазанович Манафов				[sources]
Birth date	1981-11-05				[sources]
Place of birth	DAGESTAN REPUBLIC, TAGIRKENTKAZMALYAR SETTLEMENT · с. Ералиево Республики Казахстан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MANAF · Манаф				[sources]
INN	`8203049712`				[sources]
Last name	MANAFOV · Манафов				[sources]
Patronymic	Рамазанович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-06-27

Relationships

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

Data sources

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

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-0ad9639b4439eecca4ffd2c44ed71fa0ed20e552 · NK-8XCGiKBVyP7DtHjQPPFCSg · kg-fiu-e166574ee49000d69f3d980d901586db43748a3a · kg-fiu-980f9b1ef5e201df86e941877fd1c74e595701c4 · kg-fiu-8dd5add4edc2426de4f426ae65f198393e20b366 · kzafm-3bf80cd255349c6dc173e7730f44e862fd8d5c70 · interpol-red-2014-75331 · ruterr-95b6464003ffc9f447bb639e9c39eef855cbbb3d

For experts: raw data explorer

Factsheet Data sources

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