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RIZVAN VERDIEV

Crime · Terrorism · Sanctioned entity

RIZVAN VERDIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RIZVAN VERDIEV · ВЕРДИЕВ РИЗВАН АЛАВЕРДИЕНВИЧ				[sources]
Birth date	1982-09-28				[sources]
Place of birth	IZBERBASH TOWN				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	RIZVAN				[sources]
INN	`8203007017`				[sources]
Last name	VERDIEV				[sources]
Source link	ws-public.interpol.int				[sources]
Last changed	2024-03-04	Last checked	2024-04-29	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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

INTERPOL

Source data IDs: kzafm-c57785f406d9721dc074a63dfe9881e529f62675 · ruterr-5f28cb6a132bac8806763a310e1dda38fd24ac87 · interpol-red-2017-168379

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