Search OpenSanctions

MUSA KILOEV

Crime · Terrorism · Sanctioned entity

MUSA KILOEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSA KILOEV · КИЛОЕВ МУСА АРСЕНОВИЧ · Муса Арсенович Килоев				[sources]
Birth date	1991-08-15				[sources]
Place of birth	SHATOY SETTLEMENT, CHECHEN REGION · с. Шатой Шатойского района ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MUSA · Муса				[sources]
INN	`9611303099`				[sources]
Last name	KILOEV · Килоев				[sources]
Patronymic	Арсенович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[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: interpol-red-2016-7513 · kg-fiu-72ead8f995ef76fa2777970d059f78b977428eab · kg-fiu-a764e76d70bcaeacb2fe7dce85fe89a731fa23de · kg-fiu-c7f91e034d42c61c79dd9169ecccda7a4998fd58 · kg-fiu-52680cc9c2b6467f362e69c57f978880b57f9007 · kzafm-a26711d97d29e360a7ec8f4240dd6453a12a9efa · kg-fiu-b7ea346531e8e28cd70491049efb5ebe943da336

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk