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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VELIYULLAKH ASLALIEV · АСЛАЛИЕВ ВЕЛИЮЛЛАХ АСЛАЛИЕВИЧ · Велиюллах Аслалиевич Аслалиев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | LUTKUN SETTLEMENT · с. Луткун Ахтынского района Республики Дагестан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | VELIYULLAKH · Велиюллах | [sources] | |||
| Hair color | OTHD | [sources] | |||
| ID Number | 6701519359 | [sources] | |||
| Last name | ASLALIEV · Аслалиев | [sources] | |||
| Patronymic | Аслалиевич | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
kg-fiu-779fb2fd625dafc5e7f1168c401d6e03afd5a32e · kg-fiu-db3de7be4bd3777117ae663a66b2570f989447b3 · interpol-red-2016-66148 · kzafm-f0ab41bd11a9164cff081927b9a87d831b70c181 · kg-fiu-451ccc7bb58b2b9b4d6d31e98c65b89023e9ea36 · kg-fiu-a11f4ced174806ba324400541255f0079d0efc22 · kg-fiu-fc300aa4b01c63033ef988e20ee7ccf3572f645c · ruterr-7eac1b2ddbf47919e171de2c43b8062a1a47ebf3 · kg-fiu-86132ca3b1a82b054b90123c105308ee5cb81b98 · kg-fiu-64ba2cb83f62add57bb5066c023ec5df6d30fcc9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Russia | INTERPOL | INTERPOL Red Notices | - | - |