| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAGOMED IZMAILOV · ИЗМАИЛОВ МАГОМЕД СУЛТАНОВИЧ · Магомед Султанович Измаилов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | MAKHACHKALA TOWN, DAGESTAN REPUBLIC · г. Махачкала Республики Дагестан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MAGOMED · Магомед | [sources] | |||
| ID Number | 8211059913 | [sources] | |||
| Last name | IZMAILOV · Измаилов | [sources] | |||
| Patronymic | Султанович | [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
kg-fiu-bbcd3f7aa67fc084da835a278145f43e0ef97c59 · kzafm-944bb2f654279574f356b2014f903359bc034d74 · interpol-red-2019-69775For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Russia | INTERPOL | INTERPOL Red Notices | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |