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SHAKHBULAT ELPIEV

Crime · Terrorism · Sanctioned entity

SHAKHBULAT ELPIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAKHBULAT ELPIEV · Шахбулат Русланович Эльпиев · ЭЛЬПИЕВ ШАХБУЛАТ РУСЛАНОВИЧ				[sources]
Birth date	1994-11-17				[sources]
Place of birth	CITY OF GROZNY · г. Грозный Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	SHAKHBULAT · Шахбулат				[sources]
INN	`9608114906`				[sources]
Last name	ELPIEV · Эльпиев				[sources]
Patronymic	Русланович				[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

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

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)

INTERPOL Red Notices6,777

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

INTERPOL

Source data IDs: kg-fiu-07e904af074fa560e3c1e0b7c07c2ec7cddde956 · kg-fiu-80f51eecf1bbe7451f1b2bb8bb720a1520914bdc · kg-fiu-ab11dcd26d358c3f18f691884db4fde8c26b952d · kg-fiu-d9e74efb2bb7b08a8eb4cc6fdacd05f0679e93f5 · interpol-red-2016-26806 · kzafm-1d07d34f830629cfca323d0707b1074468cc5ba4

For experts: raw data explorer

Factsheet Data sources

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