Search OpenSanctions

UMAR TAGIROV

Crime · Terrorism · Sanctioned entity

UMAR TAGIROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	UMAR TAGIROV · ТАГИРОВ УМАР ТАУСОВИЧ · Умар Таусович Тагиров				[sources]
Birth date	1993-06-18				[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]
INN	`9613442818`				[sources]
Last name	TAGIROV · Тагиров				[sources]
Patronymic	Таусович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	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

Kazakh Terrorist and Terror Financing lists2,598

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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

Source data IDs: kg-fiu-17afca4e429577f65d6020474752789a2ea415ca · interpol-red-2016-49328 · kg-fiu-3cfa6cfdbaf943b0c5e29b38fbe6575634c7a76b · kg-fiu-234c42ebab95a7e27c2d45bb8a06d4c4fad5b461 · kg-fiu-deea0e895adcd6c27167f167cb5d1331c1dcbd66 · kg-fiu-923feead5437ee9d2d210058e13d4ae3ec7477df · kzafm-2865af3836218a2c7ea25ac17166be7bcbf069ba

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk