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Сократ Мирзеевич Балабеков

Crime · Terrorism · Sanctioned entity · Wanted

Сократ Мирзеевич Балабеков is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SOKRAT BALABEKOV · БАЛАБЕКОВ СОКРАТ МИРЗЕЕВИЧ · Сократ Мирзеевич Балабеков				[sources]
Birth date	1977-11-18				[sources]
Place of birth	DAGESTAN REPUBLIC, TAGIRKENTKAZMALYAR SETTLEMENT · с. Тагиркент-Казмаляр Магарамкентского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	GRY				[sources]
First name	SOKRAT · Сократ				[sources]
ID Number	`8203022970`				[sources]
Last name	BALABEKOV · Балабеков				[sources]
Patronymic	Мирзеевич				[sources]
Last change	2025-10-06	Last processed	2025-12-01	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Data sources

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

INTERPOL Red Notices6,493

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

Source data IDs: kg-fiu-e29b03000e93aa5b96b71ecfffbdf26dee132eff · kg-fiu-4f70d5872f94e5d014883cefad4507781f3edde4 · kg-fiu-85ac929bfed50667553f1454c581600d137d79d7 · kzafm-c8198b21cac742ee35743224241f47c9ad88e5f8 · interpol-red-2014-75322 · kg-fiu-fe0b40b0e61f0ac1e80d593018a57f790dfd5548 · kg-fiu-30ba7f36ea511ac1dcda09f00f4dd730adfe9f7d · kg-fiu-b1cb00fcd9fedb306a4146608c28a9758b8b6570 · ruterr-bd427df7f393a0a1231a7458a171cb971f5cbcad

For experts: raw data explorer

Factsheet Data sources

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