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DIERBEK KOSIMOV

Crime · Terrorism · Sanctioned entity

DIERBEK KOSIMOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIERBEK KOSIMOV · Диербек Комолдинович Косимов · Косимов Диербек Комолдинович				[sources]
Birth date	1989-02-08				[sources]
Place of birth	NARIMAN · Ошская область Карасуйский район село Нариман				[sources]
Gender	male				[sources]
Nationality	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
First name	DIERBEK · Диербек				[sources]
Last name	KOSIMOV · Косимов				[sources]
Patronymic	Комолдинович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-10-20				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0293 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

INTERPOL Red Notices6,778

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: ruterr-7d4019df0dec988df9fbf980791a48e2ba596669 · interpol-red-2020-59378 · kzafm-e789909f4849f20e6644d5f818a2e0a775f74c8b · kg-fiu-858bf85cd8bc6e389bdd05e82f4f9280a7e39728 · kg-fiu-e277e962f3bd065610f6b4650ff4c6f0e4c5a671 · kg-fiu-ee9cd882a4aae313088fc2eb4d4b035bd8a3719c · kg-fiu-3fdf5084cccc0bb019741ee33d0b9e3831171318 · kg-fiu-6cea1795036828be3d5ba924a3829b1da3f69ebb · kg-fiu-76f7b8e5f1c6b263f0d051834d38af648dc72c44 · NK-7gCc6frzFm7NHC9ZALQsSR

For experts: raw data explorer

Factsheet Descriptions Data sources

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