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SAKHAVAT NURUTDINOV

Crime · Terrorism · Sanctioned entity

SAKHAVAT NURUTDINOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAKHAVAT NURUTDINOV · НУРУТДИНОВ САХАВАТ ГАДЖИЕВИЧ · Сахават Гаджиевич Нурутдинов				[sources]
Birth date	1995-02-28				[sources]
Place of birth	KAFYR KUMUKH SETTLEMENT · с. К-Кумух Буйнакского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SAKHAVAT · Сахават				[sources]
INN	`8208636013`				[sources]
Last name	NURUTDINOV · Нурутдинов				[sources]
Patronymic	Гаджиевич				[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

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

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: kg-fiu-ab329f0a913054f1d6f33037445d0bd3e3c776a5 · ruterr-b52fb63cce64b7c89ff0ceda055094ebf0396d35 · NK-B3VwwwVbHskLdvmvsquKCL · kzafm-a79927c67a59ac94123404bd4ab750dd1a3e1de4 · interpol-red-2017-168407 · kg-fiu-872df50759c3d129326f94b8db87cfa672431b9a · kg-fiu-3ce3fb26fa7b6d279440f28a38d6ff93f6feb016

For experts: raw data explorer

Factsheet Data sources

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