| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SADIIAT ARSLANOVA · АРСЛАНОВА САДИЯТ АХМЕДГАДЖИЕВНА · Садият Ахмедгаджиевна Арсланова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | NOVOKAYAKENT SETTLEMENT, DAGESTAN · с. Новокаякент Каякентского района Республики Дагестан | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | SADIIAT · Садият | [sources] | |||
| ID Number | 8205996951 | [sources] | |||
| Last name | ARSLANOVA · Арсланова | [sources] | |||
| Patronymic | Ахмедгаджиевна | [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
interpol-red-2017-195788 · kzafm-da6c77845b9af068f0246d5b42a91f408e276d11 · kg-fiu-59199b86ad4488ba53397fb36669400002bb62c5For 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 | - | - |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |