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Рустам Надирович Эфендиев

Crime · Terrorism · Sanctioned entity · Wanted

Рустам Надирович Эфендиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RUSTAM EFENDIEV · Рустам Надирович Эфендиев · ЭФЕНДИЕВ РУСТАМ НАДИРОВИЧ				[sources]
Birth date	1981-07-17				[sources]
Place of birth	KASPIISK · г. Каспийск Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BROH				[sources]
First name	RUSTAM · Рустам				[sources]
Height	1.72				[sources]
ID Number	`8201417939`				[sources]
Last name	EFENDIEV · Эфендиев				[sources]
Patronymic	Надирович				[sources]
Last change	2025-10-06	Last processed	2026-02-15	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

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

INTERPOL

Source data IDs: kzafm-63a7ad8c422f6f13bafe8cced45d0c675db3a2e6 · kg-fiu-1332817560ae82790f9b909ccb7026065197256a · interpol-red-2018-48523

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GET https://api.opensanctions.org/entities/NK-RP2Ay6DauR5wcscUgAHeum?nested=true

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