Search OpenSanctions

DAIR MIRZEBALAEV

Crime · Terrorism · Sanctioned entity

DAIR MIRZEBALAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAIR MIRZEBALAEV · МИРЗЕБАЛАЕВ ДАИР МИРЗЕБАЛАЕВИЧ				[sources]
Birth date	1989-08-17				[sources]
Place of birth	KURKENT VILLAGE, DEGESTAN REPUBLIC				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	DAIR				[sources]
INN	`8209715459`				[sources]
Last name	MIRZEBALAEV				[sources]
Source link	ws-public.interpol.int				[sources]
Last changed	2024-03-04	Last checked	2024-04-29	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

INTERPOL

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: ruterr-b5fc210bafc4748e56870ba6febf5b495fae4f89 · interpol-red-2016-58927 · kzafm-511204342b6e4f94fb9b71c228b577c2c6cfeee6

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.