| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKHMUD ELGIREEV · Махмуд Шарипович Эльгиреев · ЭЛЬГИРЕЕВ МАХМУД ШАРИПОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | GUDERMES TOWN · город Гудермес Чечено Ингушской Республики | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MAKHMUD · Махмуд | [sources] | |||
| ID Number | 9611326278 | [sources] | |||
| Last name | ELGIREEV · Эльгиреев | [sources] | |||
| Patronymic | Шарипович | [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-184992196b668b9f776c709d8db124820e46ba19 · interpol-red-2016-75950 · kzafm-91e286556e15b16a9656d85cb0a7c07c7ac56ef6For 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 | - | - |