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ALBERT RASULOV

Crime · Terrorism · Sanctioned entity

ALBERT RASULOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALBERT RASULOV · Альберт Заманович Расулов · РАСУЛОВ АЛЬБЕРТ ЗАМАНОВИЧ				[sources]
Birth date	1992-02-10				[sources]
Place of birth	BUT-KAZMALYAR · с. Бут-Казмаляр Магарамкентского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ALBERT · Альберт				[sources]
INN	`8211149491`				[sources]
Last name	RASULOV · Расулов				[sources]
Patronymic	Заманович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-30	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

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)

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

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-c184bd03922d2320f6060844e1aa62e601dbea78 · interpol-red-2016-77899 · kzafm-6f3905404adf03a6fdaef8c23ff3f461756b9609 · NK-FNbKCvDmXUGd6DA7gZhxVD · ruterr-5ebdad3f10aa75de1f6f0a3b338ca6e6b0be93db · kg-fiu-51f09afba6b3edda24c38762fc970e1871612a97 · kg-fiu-efd20774357ae8825aadc1caaea074f5e64af8f0

For experts: raw data explorer

Factsheet Data sources

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