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RASUL AVDUEV

Crime · Terrorism · Sanctioned entity

RASUL AVDUEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RASUL AVDUEV · АВДУЕВ РАСУЛ МАЙРБЕКОВИЧ · Расул Майрбекович Авдуев				[sources]
Birth date	1993-05-20				[sources]
Place of birth	GROZNY/CHECHEN REPUBLIC · г.Грозный ЧР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	RASUL · Расул				[sources]
INN	`9613442736`				[sources]
Last name	AVDUEV · Авдуев				[sources]
Patronymic	Майрбекович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

INTERPOL Red Notices6,778

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

INTERPOL

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,600

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kzafm-8109ab63c1b2c44b921e3cf54a848668b7c06869 · ruterr-56dc5c25d534e468d6d21486cd7dc20add3cdc8d · NK-FeqscUiPbE9zf4H7Yvav5H · kg-fiu-bb4e5fbec42249de58e28fe7fd3c25f61c467250 · kg-fiu-a37761aa3ec422686429189ec3b9f8a75fd5df65 · kg-fiu-f96e1f9d63073affadcb9aa1c24c239828cdfadd · kg-fiu-2c38e6ac0a790c31acf2d8717afaa15759faca75 · interpol-red-2016-45298 · kg-fiu-93d6778a0fa9e359801fb7e3e22632b5a8d920a7

For experts: raw data explorer

Factsheet Data sources

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