Search OpenSanctions

Дауд Расулович Гереев

Crime · Terrorism · Sanctioned entity · Wanted

Дауд Расулович Гереев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAUD GEREEV · ГЕРЕЕВ ДАУД РАСУЛОВИЧ · Дауд Расулович Гереев				[sources]
Birth date	1984-11-06				[sources]
Place of birth	KOSTEK · с. Костек Хасавюртовского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	DAUD · Дауд				[sources]
Height	1.73				[sources]
ID Number	`6714447869`				[sources]
Last name	GEREEV · Гереев				[sources]
Patronymic	Расулович				[sources]
Last change	2025-10-06	Last processed	2026-02-04	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

INTERPOL

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

Kyrgyzstan · FIU

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

Kazakhstan · AFM

Source data IDs: kzafm-fec53826a12b3fb31d956bca8905efa3290b9f2b · interpol-red-2017-164087 · kg-fiu-89c9194c2c144e1b9c5b445eee3293541f5beb34

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.