| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASLAN ALIRZAEV · АЛИРЗАЕВ АСЛАН ТАЖИРОВИЧ · Аслан Тажирович Алирзаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | RYBALKO SETTLEMENT, DAGESTAN REGION · с. Рыбалко Кизлярского района Республика Дагестан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ASLAN · Аслан | [sources] | |||
| Hair color | OTHD | [sources] | |||
| Height | 1.67 | [sources] | |||
| ID Number | 8211086996 | [sources] | |||
| Last name | ALIRZAEV · Алирзаев | [sources] | |||
| Patronymic | Тажирович | [sources] | |||
| Last change | Last processed | First seen | |||
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
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
kg-fiu-8e495d2d12c4d40746e190a90e31a634ef630712 · kzafm-adb3efb236663c75d958aaf6cd8adb70e1dd3c57 · interpol-red-2016-40162For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Ld46FuEtBPphorqmgPVCpC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |