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Султан Абдулаевич Эдиев

Crime · Terrorism · Sanctioned entity · Wanted

Султан Абдулаевич Эдиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SULTAN EDIEV · Султан Абдулаевич Эдиев · ЭДИЕВ СУЛТАН АБДУЛАЕВИЧ				[sources]
Birth date	1979-05-08				[sources]
Place of birth	ALKHAN-KALA VILLAGE/CHECHEN REPUBLIC · г. Абакан Республики Хакасия				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	OTHD				[sources]
First name	SULTAN · Султан				[sources]
Hair color	BLA				[sources]
Height	1.73				[sources]
ID Number	`9502369076`				[sources]
Last name	EDIEV · Эдиев				[sources]
Patronymic	Абдулаевич				[sources]
Last change	2025-10-06	Last processed	2026-01-16	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

INTERPOL

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

Kazakhstan · AFM

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: interpol-red-2015-80023 · kzafm-a5ade8a4af87b0cca78bb71d02d248d338689527 · kg-fiu-2df4e145fdcb49ab85025488272df78aab46a2e6

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