| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ILYAS MAGOMADOV · Ильяс Саид-Ахмедович Магомадов · МАГОМАДОВ ИЛЬЯС САИД-АХМЕДОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | NAURSKAYA SETTLEMENT/CHECHEN REPUBLIC · Ст. Наурская Наурского района Чеченской Республики | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | BROH | [sources] | |||
| First name | ILYAS · Ильяс | [sources] | |||
| Hair color | OTHD | [sources] | |||
| ID Number | 9613463179 | [sources] | |||
| Last name | MAGOMADOV · Магомадов | [sources] | |||
| Patronymic | Саид-Ахмедович | [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-c8e2c61b2eea00a740e4eb9f892d8d0ebbe2901a · kzafm-f04601d9d6974cdfdb9cb0c6f046099b332968da · interpol-red-2016-64733For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WpVh2FcVieEyauFPpdpTZY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Russia | INTERPOL | INTERPOL Red Notices | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |