| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | UMAR TAGIROV · ТАГИРОВ УМАР ТАУСОВИЧ · Умар Таусович Тагиров | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | NAURSKAYA / CHECHENSKAYA REPUBLIC · Ст. Наурская Наурского района Чеченской Республики | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | UMAR · Умар | [sources] | |||
| Height | 1.73 | [sources] | |||
| ID Number | 9613442818 | [sources] | |||
| Last name | TAGIROV · Тагиров | [sources] | |||
| Patronymic | Таусович | [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-923feead5437ee9d2d210058e13d4ae3ec7477df · kg-fiu-17afca4e429577f65d6020474752789a2ea415ca · kzafm-2865af3836218a2c7ea25ac17166be7bcbf069ba · kg-fiu-3cfa6cfdbaf943b0c5e29b38fbe6575634c7a76b · kg-fiu-fe52bbf8a346b5529525ef136a0de5dc6be49044 · kg-fiu-deea0e895adcd6c27167f167cb5d1331c1dcbd66 · kg-fiu-234c42ebab95a7e27c2d45bb8a06d4c4fad5b461 · interpol-red-2016-49328For 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 | - | - |