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Джамалай Майрбекович Гинаев

Crime · Terrorism · Sanctioned entity · Wanted

Джамалай Майрбекович Гинаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DZHAMALAYL GINAEV · ГИНАЕВ ДЖАМАЛАЙ МАЙРБЕКОВИЧ · Джамалай Майрбекович Гинаев				[sources]
Birth date	1992-11-22				[sources]
Place of birth	CHERVLYONNAYA SETTLEMENT · Ст. Червленная Шелковского района Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BROH				[sources]
First name	DZHAMALAYL · Джамалай				[sources]
Height	1.78				[sources]
ID Number	`9612399053`				[sources]
Last name	GINAEV · Гинаев				[sources]
Patronymic	Майрбекович				[sources]
Last change	2025-10-06	Last processed	2026-01-23	First seen	2023-06-27

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

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

Source data IDs: kzafm-fd516908839fdd00935dbb37538896b91538af02 · kg-fiu-6c4706fa43d08ec6e95a53b59000a3c346b86b17 · interpol-red-2017-163953

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