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Казбек Султанович Казаев

Crime · Terrorism · Sanctioned entity · Wanted

Казбек Султанович Казаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAZBEK KAZAEV · КАЗАЕВ КАЗБЕК СУЛТАНОВИЧ · Казбек Султанович Казаев				[sources]
Birth date	1996-07-21				[sources]
Place of birth	GUDERMES TOWN/CHECHEN REPUBLIC · г. Гудермес Гудермесского района Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BLU				[sources]
First name	KAZBEK · Казбек				[sources]
Hair color	BROF				[sources]
Height	1.78				[sources]
ID Number	`9610229077`				[sources]
Last name	KAZAEV · Казаев				[sources]
Patronymic	Султанович				[sources]
Last change	2025-10-06	Last processed	2026-02-04	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

INTERPOL

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

Source data IDs: interpol-red-2016-57612 · kzafm-3a5585602b99ea7d08fee2407cd1b4e9e8ea4d19 · kg-fiu-4db6edbef3fc7790d096ce071243e398f27c15a9

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