Search OpenSanctions

EZBER EZBEROV

Crime · Terrorism · Sanctioned entity

EZBER EZBEROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EZBER EZBEROV · ЭЗБЕРОВ ЭЗБЕР ХИЙИРБЕГОВИЧ · Эзбер Хийирбегович Эзберов				[sources]
Birth date	1995-08-30				[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]
INN	`8209730495`				[sources]
Last name	EZBEROV · Эзберов				[sources]
Patronymic	Хийирбегович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-20	First seen	2023-06-27

Relationships

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

Data sources

INTERPOL Red Notices6,784

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

INTERPOL

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

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-446442ad5ed49f677738687ca19121eda01e5576 · interpol-red-2017-285571 · kg-fiu-ebce99f7e8fc55d97c5ce5629171c6e3535a581b · kg-fiu-137621e1405930c8978ee02f1b4caa33fc00331f · kg-fiu-f9aae86b9819203b37a8679f3c21b979eb58dce3 · kzafm-7b443fa62395341cb7d2ba45dba4231854c95d36 · ruterr-b28d7941ee66de6a9e5148431cd27e6d3fd0b1e2 · kg-fiu-79e05e744e28a10505d4e14553e2c43d5adf0d4a

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk