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Роберт Магомедович Палтоев

Crime · Terrorism · Sanctioned entity · Wanted

Роберт Магомедович Палтоев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROBERT PALTOEV · ПАЛТОЕВ РОБЕРТ МАГОМЕДОВИЧ · Роберт Магомедович Палтоев				[sources]
Birth date	1970-12-20				[sources]
Place of birth	BEZHTA SETTLEMENT, DAGESTAN REPUBLIC · с. Бежта Цунтинского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ROBERT · Роберт				[sources]
ID Number	`8299162500`				[sources]
Last name	PALTOEV · Палтоев				[sources]
Patronymic	Магомедович				[sources]
Last change	2025-10-06	Last processed	2025-12-01	First seen	2023-06-27

Relationships

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

Data sources

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 Notices6,493

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

INTERPOL

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: interpol-red-2015-77041 · kzafm-25d0c01f55177c9fb34a36af1ddd2b66e6b0bb7f · kg-fiu-963c1d2790a97a8f6b05852c45a63b92f369b416 · kg-fiu-4032e59066a096043e6fc1f16cddf0d72a2ddebd · ruterr-85a3f1789413a27a23570dec8d9af2d7c2a3c05e · kg-fiu-321b020c6858aa833d3f02ad705c8fe603c3d18a · kg-fiu-8af497b11235ba995b9a97295741e1461d5a4345 · kg-fiu-44aea46608414c801b9ce4f37aa1bf9581aa98d5

For experts: raw data explorer

Factsheet Data sources

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