| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SEIFUDIN KARAGADAEV · КАРАГАДАЕВ СЕЙФУДИН КАСИМОВИЧ · Сейфудин Касимович Карагадаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | DAGESTANSKIR OGNI TOWN, DAGESTAN REGION · г. Дагестанские Огни Республики Дагестан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | SEIFUDIN · Сейфудин | [sources] | |||
| ID Number | 8205989709 | [sources] | |||
| Last name | KARAGADAEV · Карагадаев | [sources] | |||
| Patronymic | Касимович | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
kzafm-2e7673abfb2b7038bf2d9fbd8c18aee55881f188 · kg-fiu-c8e7048397d244236474cea8e8cb555b8804a381 · interpol-red-2017-8721For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-en96mgqm7s6UcgikYbaMgi?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |