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Шамиль Алиевич Кадиев

Crime · Terrorism · Sanctioned entity · Wanted

Шамиль Алиевич Кадиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAMIL KADIEV · КАДИЕВ ШАМИЛЬ АЛИЕВИЧ · Шамиль Алиевич Кадиев				[sources]
Birth date	1972-04-19				[sources]
Place of birth	KHUNZAKH VILLAGE, KHUNZAKH DISTRICT, DAGESTAN REPUBLIC · с. Хунзаххунзахского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SHAMIL · Шамиль				[sources]
ID Number	`8200230013`				[sources]
Last name	KADIEV · Кадиев				[sources]
Patronymic	Алиевич				[sources]
Last change	2025-10-06	Last processed	2025-11-12	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Russia	INTERPOL		-	-

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

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

INTERPOL Red Notices6,505

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

INTERPOL

Source data IDs: interpol-red-2016-78391 · kzafm-4ec45f54e5b97320669074ca18f1ac7f963cc9c7 · kg-fiu-307681478b912adbf503cd82ae18a14e29067014 · kg-fiu-2d0e74d134d16ef3077a4c5e985e62820c435e0d · kg-fiu-aec5558fad5c3467129a516b5370e6dbc140d255 · kg-fiu-2caeb4330b4b777b8d48f3b147c1ec84100dc01d · kg-fiu-4b04e450f5fde6833447fa3ace307bc39ef860fe

For experts: raw data explorer

Factsheet Data sources

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