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ALIMET VELIMETOV

Crime · Terrorism · Sanctioned entity

ALIMET VELIMETOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIMET VELIMETOV · Алимет Дашдемирович Велиметов · ВЕЛИМЕТОВ АЛИМЕТ ДАШДЕМИРОВИЧ				[sources]
Birth date	1987-07-27				[sources]
Place of birth	NEBIT-DAG · г. Небит-Даг Республики Туркменистан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Turkmenistan				[sources]
First name	ALIMET · Алимет				[sources]
INN	`8207313392`				[sources]
Last name	VELIMETOV · Велиметов				[sources]
Patronymic	Дашдемирович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,601

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 Notices6,777

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

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)

Source data IDs: kg-fiu-3c483c081054f4b1496a23489d52f21c065f56b0 · kg-fiu-49b1a089b189a5757d8996a8e1b3b4da0c0c9639 · kg-fiu-a2fe949e435d7cbb4adb592225ff2e83e3c73313 · ruterr-1ed89065cca8ddfdd8a6fdfc771b046459ef7006 · kg-fiu-b2a017ec74110d68d29e6b8426555fb04c3d4dda · kg-fiu-4e357328d1a1f8e6b5a286569f7835fd5136fe6c · kg-fiu-87c079369e0a3bdad21d59e04bb46686af2720a8 · kzafm-0697c95cc9c0212dd1ba56d100b3ddd1257da730 · interpol-red-2014-71312 · kg-fiu-963bd903eafddad742fe56d53538ae6c654faff0

For experts: raw data explorer

Factsheet Data sources

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