| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANZOR MUDAEV · Анзор Арбиевич Мудаев · МУДАЕВ АНЗОР АРБИЕВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | URUS-MARTAN · г. Урус-Мартан Урус- Мартановского района ЧИАССР | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ANZOR · Анзор | [sources] | |||
| ID Number | 9606988563 | [sources] | |||
| Last name | MUDAEV · Мудаев | [sources] | |||
| Patronymic | Арбиевич | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
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
interpol-red-2016-76523 · kg-fiu-6b211be56c10dcb59355bdca92c6b02accb0517b · kzafm-4716dabdf52848e9afa37aba49ccd47645c7809dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dAaQoux7ujtZDWDLJ4jTeu?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Russia | INTERPOL | INTERPOL Red Notices | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |