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Рустам Надирович Эфендиев

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameRUSTAM EFENDIEV · Рустам Надирович Эфендиев · ЭФЕНДИЕВ РУСТАМ НАДИРОВИЧ[sources]
Birth date[sources]
Place of birthKASPIISK · г. Каспийск Республики Дагестан[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Eye colorBROH[sources]
First nameRUSTAM · Рустам[sources]
Height1.72[sources]
ID Number8201417939[sources]
Last nameEFENDIEV · Эфендиев[sources]
PatronymicНадирович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

INTERPOL Red Notices6,505

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

INTERPOL

Source data IDs: kzafm-63a7ad8c422f6f13bafe8cced45d0c675db3a2e6 · kg-fiu-09ce37c01987fe2905d66c1e2bd68ee22e350d7b · ruterr-267d0e0071ceceb47b8f3f91c268aa24add67cf8 · kg-fiu-3b5fd300368657446addde45ff93c547279d6511 · kg-fiu-92115b00c9aaf3f5010f04fdcd9b74ed57014802 · interpol-red-2018-48523 · kg-fiu-e787c42440baee189d2912d71914dcaa71104dac · kg-fiu-1332817560ae82790f9b909ccb7026065197256a · kg-fiu-6eba873462d5d5a5beb4e7e9b628b2505b15f87e

For experts: raw data explorer

FactsheetData sources
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