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BALAUDIN LABAZANOV

Crime · Terrorism · Sanctioned entity

BALAUDIN LABAZANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BALAUDIN LABAZANOV · Балаудин Салавдинович Лабазанов · ЛАБАЗАНОВ БАЛАУДИН САЛАВДИНОВИЧ				[sources]
Birth date	1992-04-15				[sources]
Place of birth	ALPATOVO SETTLEMENT/CHECHEN REPUBLIC · с. Алпатово Наурского района Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	BALAUDIN · Балаудин				[sources]
INN	`9613476026`				[sources]
Last name	LABAZANOV · Лабазанов				[sources]
Patronymic	Салавдинович				[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: kzafm-3a1d76fd29a17ab91f9c399b0078f38c5b437569 · kg-fiu-820d80bac8c3991e21d7fe123819bd5165d1c7c0 · kg-fiu-8ca3fcc0ecd0a0dcf96d82bf8cd52aa8875c7ab6 · kg-fiu-e5acf1290f60e03ef9ec8fe7c2d5b5d171cc65a5 · interpol-red-2016-75549 · kg-fiu-e194895afd3ceb59a6c55b3f0c48be473d5cf7ba · kg-fiu-084d5ba250dbbe6e0bd616af6336690a74aa84aa · kg-fiu-887c6c97d578a038097a9890c2a806928663fd7d · ruterr-85975dce1b7c7ae484702011a5e0c4be9ea11dde

For experts: raw data explorer

Factsheet Data sources

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