| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAGOMED ABDULAEV · АБДУЛАЕВ МАГОМЕД МАГОМЕДСАЙГИДОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | GIMRY SETTLEMENT OF DAGESTAN REPUBLIC | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MAGOMED | [sources] | |||
| ID Number | 8207338805 | [sources] | |||
| Last name | ABDULAEV | [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
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
interpol-red-2015-50638 · ruterr-0628773edc610f352cbf7a8c1014ca2e7804c624 · kzafm-7e3aea42bdcc9ae1bd755e8689d52f2ff70bbbdcFor 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 | - | - | - |