| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISLAM FATALIEV · Ислам Семедович Фаталиев · ФАТАЛИЕВ ИСЛАМ СЕМЕДОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | KIZLYAR · нет данных | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | BROH | [sources] | |||
| First name | ISLAM · Ислам | [sources] | |||
| Hair color | BLA | [sources] | |||
| Height | 1.77 | [sources] | |||
| ID Number | 8206202318 | [sources] | |||
| Last name | FATALIEV · Фаталиев | [sources] | |||
| Patronymic | Семедович | [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
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
kg-fiu-a991464e2a43192f3a01aa876c8e7322256ed0b5 · interpol-red-2017-6256 · kg-fiu-a3d575c1fd8a2a922437abf07bea1b8995538055 · kg-fiu-f6d61dafb365fa74be22107eb5167640480fd841 · kg-fiu-40288ea0902675adaaadf83177b200b66c398792 · kg-fiu-b5924d32a1dc42e2a6f4d5d35f329e7092a65814 · kg-fiu-4f8d2ea3a8cff55be1a562a0e4cfc2e2039ca4b6 · ruterr-797bb59f29618c010f4dcb416e34a690ca0227ab · kzafm-0c8cdb1d5ad789d37733383946d0c970a05d73c9For experts: raw data explorer
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| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |