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ROBERT MANAFOV

Crime · Terrorism · Sanctioned entity

ROBERT MANAFOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROBERT MANAFOV · МАНАФОВ РОБЕРТ ЛЕРМАНОВИЧ · Роберт Лерманович Манафов				[sources]
Birth date	1994-05-01				[sources]
Place of birth	GEREYKHANOVA SETTLEMENT · с-з Герейханова Сулейман-Стальского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ROBERT · Роберт				[sources]
INN	`8208625922`				[sources]
Last name	MANAFOV · Манафов				[sources]
Patronymic	Лерманович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-

Data sources

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)

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 lists2,601

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-da571bcc1b78e81bd6cc41ce0b3532bc3fb96e62 · kg-fiu-fdff9d7bd6cebcec841fd2c15950a89724ecafd9 · interpol-red-2016-62280 · kg-fiu-e5737e7f525072646917df12377d023a659d36d8 · kg-fiu-d8aeb1a319622246fba6c0687d47e00bf8c76a41 · kg-fiu-3def1857d0c894708974975772946f108d9419f2 · NK-G8rDzKTPW5g7zqbYriXABM · ruterr-cc93136c60ea7e6c51c57354e44f88ac35bb8870

For experts: raw data explorer

Factsheet Data sources

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