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KAZBEK KAZAEV

Crime · Terrorism · Sanctioned entity

KAZBEK KAZAEV 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]
First name	KAZBEK · Казбек				[sources]
INN	`9610229077`				[sources]
Last name	KAZAEV · Казаев				[sources]
Patronymic	Султанович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-02	First seen	2023-06-27

Relationships

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

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 Notices6,778

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,598

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: NK-EMbUDgQsVRsxoNUujpfgj7 · kg-fiu-23f771329b5262effd46d83b8ab41fb801318ca5 · kzafm-3a5585602b99ea7d08fee2407cd1b4e9e8ea4d19 · kg-fiu-baee4a829736a7f40a1092f9ff7bf1089fa5e6bf · kg-fiu-c7769a93f9dfea5c56b803abcf931bc8ad1b9259 · kg-fiu-42391f0b277ea23afa3b248cbadfe604b2cba6fd · interpol-red-2016-57612 · ruterr-f5e8cb8541714747af50918dbbdbcbe91f14794a · kg-fiu-d40ee7f81cb8a6d9e29b1b330a92798c265ee66b

For experts: raw data explorer

Factsheet Data sources

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