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ADAM MAKAEV

Crime · Terrorism · Sanctioned entity

ADAM MAKAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADAM MAKAEV · Адам Замитович Макаев · МАКАЕВ АДАМ ЗАМИТОВИЧ				[sources]
Birth date	1989-08-14				[sources]
Place of birth	GUDERMES TOWN, CHECHEN REGION · г. Гудермес ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ADAM · Адам				[sources]
INN	`961343686`				[sources]
Last name	MAKAEV · Макаев				[sources]
Patronymic	Замитович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	First seen	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

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)

Kazakh Terrorist and Terror Financing lists2,598

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kzafm-b96355ea82b90bc76c1d1b94e2456115951127cb · kg-fiu-91924fea393e6fe2780d4e83a93ce5b24bdd97ae · NK-G9MroXRGMidXgHh3qwC4zm · interpol-red-2016-54935 · kg-fiu-ce280f5728e2f30b6f6625aac7c47c2f161a7dc6 · kg-fiu-26c713b8abfba7eec93b343cb54f6a5146dfc27d

For experts: raw data explorer

Factsheet Data sources

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