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Людмила Сиражидиновна Нуралиева Абдулгамидова

Crime · Terrorism · Sanctioned entity · Wanted

Людмила Сиражидиновна Нуралиева Абдулгамидова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LIUDMILA NURALIEVA · Людмила Сиражидиновна Нуралиева Абдулгамидова · НУРАЛИЕВА ЛЮДМИЛА СИРАЖИДИНОВНА				[sources]
Birth date	1987-12-21				[sources]
Place of birth	DERBENT · с. Цинит Хивского района Республики Дагестан				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	LIUDMILA · Людмила				[sources]
ID Number	`8206108157`				[sources]
Last name	NURALIEVA · Нуралиева Абдулгамидова				[sources]
Patronymic	Сиражидиновна				[sources]
Last change	2025-10-06	Last processed	2025-11-20	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

INTERPOL Red Notices6,506

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

INTERPOL

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

Source data IDs: kg-fiu-c152a2581828e4301865a75f9acb8a42f9772854 · interpol-red-2019-39322 · kg-fiu-76bf839a8092fa41eab1f271fe081c33df070647 · kzafm-45c8ba095e704caea00e5cd4581cae4387cf858f · kg-fiu-2608321f8557ed3f0649f24475af78785dd4ea94

For experts: raw data explorer

Factsheet Data sources

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