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Иса Умарович Таипов

Crime · Terrorism · Sanctioned entity · Wanted

Иса Умарович Таипов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISA TAIPOV · Иса Умарович Таипов · ТАИПОВ ИСА УМАРОВИЧ				[sources]
Birth date	1993-01-14				[sources]
Place of birth	CHECHEN-AUL SETTLEMENT, CHECHEN REPUBLIC · с. Чечен-Аул Грозненского района ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ISA · Иса				[sources]
ID Number	`9613411954`				[sources]
Last name	TAIPOV · Таипов				[sources]
Patronymic	Умарович				[sources]
Last change	2025-09-15	Last processed	2025-11-20	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

INTERPOL Red Notices6,507

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

Source data IDs: kg-fiu-344c218f2b8918780c4e7e2c88ac78d67ea5e451 · kzafm-87e919972c1b8d41e810179e8d0b8188fd95dd9a · kg-fiu-fb3ed7d707f1de0de206bd08f7a877e872c0ed39 · kg-fiu-6c12334039e41d47bd1aa6898ea0c823639ec6d9 · kg-fiu-e939f670c6eabb747700123e445b4c0d51d85234 · interpol-red-2015-31271 · kg-fiu-a2f7f941cd5cfc1f3491e8a94411f6024cccf816 · kg-fiu-148f22682c24af5c8e53ae4897a091695d5e0c73

For experts: raw data explorer

Factsheet Data sources

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