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Супьян Алиевич Мадагов

Crime · Terrorism · Sanctioned entity · Wanted

Супьян Алиевич Мадагов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SUPIAN MADAGOV · МАДАГОВ СУПЬЯН АЛИЕВИЧ · Супьян Алиевич Мадагов				[sources]
Birth date	1987-10-16				[sources]
Place of birth	GUDERMES TOWN/CHECHEN REPUBLIC · г. Гудермес ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SUPIAN · Супьян				[sources]
ID Number	`9607023166`				[sources]
Last name	MADAGOV · Мадагов				[sources]
Patronymic	Алиевич				[sources]
Last change	2025-10-06	Last processed	2025-11-12	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

INTERPOL Red Notices6,505

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

INTERPOL

Source data IDs: kg-fiu-01812c23cd7a25a89c15fd28a9bcd5bfdeaa9abd · interpol-red-2016-74584 · kg-fiu-7c852ad9a3d215a686510f755519f5c1c792ea00 · kg-fiu-e0b9135054fcdf3f9027e85fe6e218b498316ac1 · kzafm-fc1f5b11c25352231faff30b0c0172b5372d7c9c · kg-fiu-e8b971bdf67d9082346c8135adb602f2841ac8c5

For experts: raw data explorer

Factsheet Data sources

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