| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EZBER EZBEROV · ЭЗБЕРОВ ЭЗБЕР ХИЙИРБЕГОВИЧ · Эзбер Хийирбегович Эзберов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | DERBENT TOWN · г. Дербент Республики Дагестан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | EZBER · Эзбер | [sources] | |||
| ID Number | 8209730495 | [sources] | |||
| Last name | EZBEROV · Эзберов | [sources] | |||
| Patronymic | Хийирбегович | [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
ruterr-b28d7941ee66de6a9e5148431cd27e6d3fd0b1e2 · kg-fiu-58265e051c89a685e6903a9e8e7bc41fb493ee95 · kzafm-7b443fa62395341cb7d2ba45dba4231854c95d36 · kg-fiu-79e05e744e28a10505d4e14553e2c43d5adf0d4a · kg-fiu-446442ad5ed49f677738687ca19121eda01e5576 · kg-fiu-ebce99f7e8fc55d97c5ce5629171c6e3535a581b · kg-fiu-137621e1405930c8978ee02f1b4caa33fc00331f · interpol-red-2017-285571 · kg-fiu-f9aae86b9819203b37a8679f3c21b979eb58dce3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Russia | INTERPOL | INTERPOL Red Notices | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |