| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SULTAN EDIEV · Султан Абдулаевич Эдиев · ЭДИЕВ СУЛТАН АБДУЛАЕВИЧ | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
kg-fiu-4c3e4579813199d17c3550ff24780005f2f7af08 · interpol-red-2015-80023 · NK-8QYaDb599yfSHWGqcUWEz2 · kg-fiu-1d9f3983f6177439566d9a8828b1779218a6d0b8 · kg-fiu-86c1f8091a69b39859bda782f65e1171cfc2ee7c · kg-fiu-8e158bf64a4d9608fc64ec9ad897899be25bd0ea · ruterr-30e0f2f140b4a5300db5c29b9f7e9ad4dca4b5ec · kzafm-a5ade8a4af87b0cca78bb71d02d248d338689527 · kg-fiu-2df4e145fdcb49ab85025488272df78aab46a2e6 · kg-fiu-03001ab0b3cc4ac79434c98749fa8c42718c1859 · kg-fiu-ba8155da917290b9a7ed7f6d9d71ba114f620139For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |