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Казбек Султанович Казаев

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameKAZBEK KAZAEV · КАЗАЕВ КАЗБЕК СУЛТАНОВИЧ · Казбек Султанович Казаев[sources]
Birth date[sources]
Place of birthGUDERMES TOWN/CHECHEN REPUBLIC · г. Гудермес Гудермесского района Чеченской Республики[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Eye colorBLU[sources]
First nameKAZBEK · Казбек[sources]
Hair colorBROF[sources]
Height1.78[sources]
ID Number9610229077[sources]
Last nameKAZAEV · Казаев[sources]
PatronymicСултанович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

INTERPOL Red Notices6,512

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

INTERPOL

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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: kzafm-3a5585602b99ea7d08fee2407cd1b4e9e8ea4d19 · kg-fiu-23f771329b5262effd46d83b8ab41fb801318ca5 · NK-EMbUDgQsVRsxoNUujpfgj7 · kg-fiu-42391f0b277ea23afa3b248cbadfe604b2cba6fd · ruterr-f5e8cb8541714747af50918dbbdbcbe91f14794a · kg-fiu-4db6edbef3fc7790d096ce071243e398f27c15a9 · kg-fiu-d40ee7f81cb8a6d9e29b1b330a92798c265ee66b · kg-fiu-46a91b0ee49ac358f90ef5146d98a64f6e397ae9 · kg-fiu-c7769a93f9dfea5c56b803abcf931bc8ad1b9259 · interpol-red-2016-57612 · kg-fiu-baee4a829736a7f40a1092f9ff7bf1089fa5e6bf · kg-fiu-9cec7e3d5eab90b1c2a51176eec24088e7f10a9e

For experts: raw data explorer

FactsheetData sources
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