| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SELIMA DADBEROVA · ДАДБЕРОВА СЕЛИМА ШАМАДОВНА · Селима Шамадовна Дадберова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | KEN-YURT SETTLEMENT, CHECHEN REPUBLIC · с. Кень-Юрт Грозненского района ЧИАССР | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | SELIMA · Селима | [sources] | |||
| ID Number | 9699097656 | [sources] | |||
| Last name | DADBEROVA · Дадберова | [sources] | |||
| Patronymic | Шамадовна | [sources] | |||
| Last change | Last processed | First seen | |||
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kzafm-fe137dfca908de4261c614f9d08cfbfb1d426e4d · kg-fiu-936219ed7b25204e9d2ca1c1f7e7b9443a46f7d7 · interpol-red-2016-63600For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-F6ikNPsV6eB94ME4m4nVsr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |