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EMINA SEITOVA

Crime · Terrorism · Sanctioned entity

EMINA SEITOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EMINA SEITOVA · СЕИТОВА ЭМИНА АМИРХАНОВНА · Эмина Амирхановна Сеитова				[sources]
Birth date	1991-08-05				[sources]
Place of birth	KUMLI · с. Кумли Ногайского района Республики Дагестан				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	EMINA · Эмина				[sources]
INN	`8211026331`				[sources]
Last name	SEITOVA · Сеитова				[sources]
Patronymic	Амирхановна				[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	-	-
INTERPOL	Red Notice	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

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-f43ea745c11849523606c503bc4139b973777973 · kg-fiu-bd3a8195cc995a9bbd219ffaf855838450ddbb20 · interpol-red-2017-285071 · kg-fiu-7bd31f54979c5382705b85ac273c4e6a3127bc86 · ruterr-e95bf0060166569508a4d05caa97df6f028a6846 · kg-fiu-419e3d0f6913b6b8640e4929c5a7f1e6aa0b5c1b · kzafm-d95f02917f4a7bff5db18be34d820a3a80a61c24 · kg-fiu-0377352f74a7acd02f9f482583d6681de8c7cd7c

For experts: raw data explorer

Factsheet Data sources

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