Search OpenSanctions

LIUDMILA NURALIEVA

Crime · Terrorism · Sanctioned entity

LIUDMILA NURALIEVA 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]
INN	`8206108157`				[sources]
Last name	NURALIEVA · Нуралиева Абдулгамидова				[sources]
Patronymic	Сиражидиновна				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

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 Notices6,779

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-76bf839a8092fa41eab1f271fe081c33df070647 · interpol-red-2019-39322 · NK-EfyXfauVm2UsQaW9YAEQcM · kg-fiu-c152a2581828e4301865a75f9acb8a42f9772854 · kzafm-45c8ba095e704caea00e5cd4581cae4387cf858f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk