| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DINISLAM ABDULAKIMOV · АБДУЛАКИМОВ ДИНИСЛАМ МЕНЛАЛИЕВИЧ · Динислам Менлалиевич Абдулакимов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | KARAGAS SETTLEMENT/DAGESTAN REPUBLIC · с. Карагас Ногайского района Республика Дагестан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | BROH | [sources] | |||
| First name | DINISLAM · Динислам | [sources] | |||
| Hair color | BROF | [sources] | |||
| Height | 1.73 | [sources] | |||
| ID Number | 8209720514 | [sources] | |||
| Last name | ABDULAKIMOV · Абдулакимов | [sources] | |||
| Patronymic | Менлалиевич | [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
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-05276801408e37664328791dfcf9f6a1a87ba26b · interpol-red-2016-40041 · kg-fiu-513a2bc7834237a94b16651c2621b2dbbca78848 · kg-fiu-b675102f241d15eeaef128645a7e6aa9d6129469 · ruterr-29452695c76d52f8ef6fda0b473c2297e3e820e0 · kg-fiu-773413453472884b6c18f1108be6dd179c8538f5 · kg-fiu-bdf5a462780a042427dcc0c85d7681dfd3ab5495 · kg-fiu-52c2db09ca592d5201ec9bd79bb2a982dfb0e899 · kzafm-98302a5cc685c99d3a7badec28a83f8690158519For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Russia | INTERPOL | INTERPOL Red Notices | - | - |