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MAGADY ASLAMBEKOV

Crime · Terrorism · Sanctioned entity

MAGADY ASLAMBEKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAGADY ASLAMBEKOV · АСЛАМБЕКОВ МАГАДЫ СУЛТАНОВИЧ · Магады Султанович Асламбеков				[sources]
Birth date	1974-12-09				[sources]
Place of birth	ACHKHOI-MARTAN SETTLEMENT OF CHECHENSKAYA REPUBLIC · с. Ачхой-Мартан ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MAGADY · Магады				[sources]
INN	`9604793282`				[sources]
Last name	ASLAMBEKOV · Асламбеков				[sources]
Patronymic	Султанович				[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
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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)

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

INTERPOL Red Notices6,783

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

INTERPOL

Source data IDs: kg-fiu-9085be3d1e3e10627b4782d3d2451dd6b78f7582 · interpol-red-2015-86246 · kg-fiu-e2d8870374785b605c2bc738fd75eee198bf7d37 · kzafm-d30f47466421a7607f3fba34ec214e5dd7df935b · kg-fiu-807f55e11361b8243ad46ed8e3dabd3856164692 · kg-fiu-728363a0020ff986024db9321e6770a42317b198 · kg-fiu-6660bd1cfd0aabff2b35454dfaf194ff62fca4ff · ruterr-2529488b749af660a5230d48d90c444c2a85d7b4

For experts: raw data explorer

Factsheet Data sources

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