| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMINA SEITOVA · СЕИТОВА ЭМИНА АМИРХАНОВНА · Эмина Амирхановна Сеитова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | KUMLI · с. Кумли Ногайского района Республики Дагестан | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | BROH | [sources] | |||
| First name | EMINA · Эмина | [sources] | |||
| Height | 1.68 | [sources] | |||
| ID Number | 8211026331 | [sources] | |||
| Last name | SEITOVA · Сеитова | [sources] | |||
| Patronymic | Амирхановна | [sources] | |||
| Last change | Last processed | First seen | |||
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
interpol-red-2017-285071 · kzafm-d95f02917f4a7bff5db18be34d820a3a80a61c24 · kg-fiu-f43ea745c11849523606c503bc4139b973777973 · ruterr-e95bf0060166569508a4d05caa97df6f028a6846 · kg-fiu-bd3a8195cc995a9bbd219ffaf855838450ddbb20 · kg-fiu-0377352f74a7acd02f9f482583d6681de8c7cd7c · kg-fiu-5edfe025b6fc4fc6d2facc75e46b6b1fbb87c669 · kg-fiu-419e3d0f6913b6b8640e4929c5a7f1e6aa0b5c1b · kg-fiu-7bd31f54979c5382705b85ac273c4e6a3127bc86For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |