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RUSTAM EFENDIEV

Crime · Terrorism · Sanctioned entity

RUSTAM EFENDIEV 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]
First name	RUSTAM · Рустам				[sources]
INN	`8201417939`				[sources]
Last name	EFENDIEV · Эфендиев				[sources]
Patronymic	Надирович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	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

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)

INTERPOL Red Notices6,780

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

INTERPOL

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

For experts: raw data explorer

Factsheet Data sources

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