Search OpenSanctions

ALIMSOLTAN ALIBEKOV

Crime · Terrorism · Sanctioned entity

ALIMSOLTAN ALIBEKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIMSOLTAN ALIBEKOV · АЛИБЕКОВ АЛИМСОЛТАН ЗАЛИБЕКОВИЧ				[sources]
Birth date	1985-06-24				[sources]
Place of birth	GEMETYUBE SETTLEMENT OF DAGESTAN REPUBLIC				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ALIMSOLTAN				[sources]
INN	`722615676`				[sources]
Last name	ALIBEKOV				[sources]
Source link	ws-public.interpol.int				[sources]
Last changed	2024-03-04	Last checked	2024-04-27	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: kzafm-3bcd9fc8c014364cd20a6c8f3689ea0435c6eac7 · ruterr-bf93c3f95115906f191e39718a9638b258663073 · interpol-red-2015-22733

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.