| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKHMED ALBEKOV · АЛЬБЕКОВ АХМЕД МАГОМЕДОВИЧ · Ахмед Магомедович Альбеков | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | GROZNY DISTRICT · с. Комсомольское Грозненского района ЧИАССР | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | AKHMED · Ахмед | [sources] | |||
| Hair color | OTHD | [sources] | |||
| ID Number | 9614508059 | [sources] | |||
| Last name | ALBEKOV · Альбеков | [sources] | |||
| Patronymic | Магомедович | [sources] | |||
| Last change | Last processed | First seen | |||
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
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-850b9c70466bc09d3f9fa73f1d11a7951951c1b2 · interpol-red-2016-27814 · kg-fiu-eca5f03b59dd89b46e52ce7485b234658d3990b3For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VdVKMsrwjgWG6HRUMBEJgB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |