| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHAMZAT SATAEV · САТАЕВ ХАМЗАТ НУРДИЕВИЧ · Хамзат Нурдиевич Сатаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | ARGUN SETTLEMENT, CHECHEN REPUBLIC · город Аргун ЧИАССР | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | KHAMZAT · Хамзат | [sources] | |||
| Height | 1.75 | [sources] | |||
| ID Number | 9611337327 | [sources] | |||
| Last name | SATAEV · Сатаев | [sources] | |||
| Patronymic | Нурдиевич | [sources] | |||
| Last change | Last processed | First seen | |||
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
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-ae4b7bfe95a0add1038623529297837d0f93bebe · kzafm-3d66eaed6f6e0ce78c6e374a7f7b89fb60a504d6 · interpol-red-2017-198659For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-isYsGLfnab3Epf8UxqxkGN?nested=true
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 | - | - | - |