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MARAT LAZIMOV

Crime · Terrorism · Sanctioned entity

MARAT LAZIMOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARAT LAZIMOV · ЛАЗИМОВ МАРАТ АРИФОВИЧ · Марат Арифович Лазимов				[sources]
Birth date	1989-02-08				[sources]
Place of birth	с. Бабаюрт Бабаюртовского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MARAT · Марат				[sources]
INN	`8209701787`				[sources]
Last name	LAZIMOV · Лазимов				[sources]
Patronymic	Арифович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	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-02730d715e7867aa78588b8d50df128ea69fa637 · kg-fiu-4aad0a1bdbe51e44895ec8003c58b1d007a03a2d · kg-fiu-76188faa21b6e228e18871a41079437f87d2f31b · kg-fiu-eb80502c684831546dc88026f510290766e5e93d · interpol-red-2017-9620 · kg-fiu-51bba978292cd24de8f816758b94cef8f52cd28f · kzafm-5754753d1ea64cf63060e82fd24f704c0f932271 · kg-fiu-78ec5e43e3f4d958b161b5906b80062f893ce87c

For experts: raw data explorer

Factsheet Data sources

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