Search OpenSanctions

Advanced

AYDIN ZAMANOV

Crime · Terrorism · Sanctioned entity
AYDIN ZAMANOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAYDIN ZAMANOV · Айдын Велиджанович Заманов · ЗАМАНОВ АЙДЫН ВЕЛИДЖАНОВИЧ[sources]
Birth date[sources]
Place of birthSET. GEYBULAG · с. Гейбулаг Шекинского района Республики Азербайджан[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryAzerbaijan[sources]
First nameAYDIN · Айдын[sources]
INN7010277640[sources]
Last nameZAMANOV · Заманов[sources]
PatronymicВелиджанович[sources]
Source linkws-public.interpol.int[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Wears a large beard, characterized as sly, prudent, religious man. Has a scar from wound allegedly on the right arm.

INTERPOL Red Notices,

Relationships

Data sources

INTERPOL Red Notices6,779

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 lists2,601

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: kg-fiu-80c78086e369c7f0392059900e5daceb090afbf6 · kg-fiu-5d85a68569471524b10e45def508285b044e6bf1 · kg-fiu-5e116e85664af3fd9a51123dd9c6a0f402d3a3fc · ruterr-f0212aa5c9602aa52f8f5fac6ee074069da50d70 · kg-fiu-e7734a659ec74998ba0a58caaf7eb10b1c54110a · kzafm-f2c7ef791d922997b3c361bc67c2945a7d700ad6 · interpol-red-2015-63959 · kg-fiu-01c39163c831010b9e61dbaa6bbd0e7973930fd9 · kg-fiu-d46e6a3524eaa76294b88bd8e98ae989d5a5a3b0 · kg-fiu-ad1a3ce2fe6d3bf008d5d11ad27ab2e33ca69c5e

For experts: raw data explorer