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NAZBIKE SADINOVA

Crime · Terrorism · Sanctioned entity

NAZBIKE SADINOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAZBIKE SADINOVA · Назбике Савкатовна Садинова · САДИНОВА НАЗБИКЕ САВКАТОВНА				[sources]
Birth date	1978-05-15				[sources]
Place of birth	NOVO-VLADIMIROVKA · с. Нововладимировка Кизлярского района Республики Дагестан				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	NAZBIKE · Назбике				[sources]
INN	`0704407396`				[sources]
Last name	SADINOVA · Садинова				[sources]
Patronymic	Савкатовна				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,600

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

INTERPOL Red Notices6,778

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

INTERPOL

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)

Source data IDs: kzafm-07b0f1645fb0ef1c0fa0d68aaacaf85da11c03a5 · interpol-red-2017-173805 · ruterr-de66bf5a1fcd9d9e0afb4934a181392d26fab0d7 · kg-fiu-2fa6f5e4bc1394c5659e7c9d93afab0ea8818e88 · kg-fiu-c8434a7431f63a4850711f2591e46381f2a5aee2 · kg-fiu-87a8b6002a23fb9a2571d8efc6e90e2d2c4d243f

For experts: raw data explorer

Factsheet Data sources

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