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Магомед Сайдамиевич Вараев

Crime · Terrorism · Sanctioned entity · Wanted

Магомед Сайдамиевич Вараев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAGOMED VARAEV · ВАРАЕВ МАГОМЕД САЙДАМИЕВИЧ · Магомед Сайдамиевич Вараев				[sources]
Birth date	1989-06-29				[sources]
Place of birth	CITY OF GROZNY/ CHECHEN REPUBLIC · г.Грозный ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BLA				[sources]
First name	MAGOMED · Магомед				[sources]
Height	1.73				[sources]
ID Number	`9603551776`				[sources]
Last name	VARAEV · Вараев				[sources]
Patronymic	Сайдамиевич				[sources]
Last change	2025-10-06	Last processed	2026-02-04	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

Source data IDs: interpol-red-2016-26832 · kg-fiu-166073d367dc42b9e785008b4eeb3e980a8fe32f · kzafm-4959a827ade226d7ae4e3fc0e6cc8a3dacebfa4e

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