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AZAT ALIEV

Crime · Terrorism · Sanctioned entity

AZAT ALIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZAT ALIEV · АЛИЕВ АЗАТ ШОВКЕТОВИЧ · Азат Шовкетович Алиев				[sources]
Birth date	1981-04-22				[sources]
Place of birth	KRASNOYARSKI REGION, SHARYPOVSKI DISTRICT · г. Шарыпово Красноярского края				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	AZAT · Азат				[sources]
INN	`0402551840`				[sources]
Last name	ALIEV · Алиев				[sources]
Patronymic	Шовкетович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	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

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 Notices6,778

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,600

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-24cf2becdbbcf9a4811db3ca87b703592d670c0a · kg-fiu-53eabe7a1064cd4c76fd2bea01c9c49bf9a3dba7 · interpol-red-2014-67682 · kg-fiu-3fe19c4323f63dbab728315d94354ee26590c31a · kzafm-0e1e102c90a326bd0da14efc9a298857a7926a52 · NK-Pe3LiGB7rzr9SioEpLQLHp · kg-fiu-05e6b0a294d5e1915ffab4abac7ed089e39f93db · kg-fiu-9036e530d47d55ed5de846ca89b541bca1835772

For experts: raw data explorer

Factsheet Data sources

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