| 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
interpol-red-2017-198659 · kg-fiu-7ba42c39a8073dc75ad1659e13af4f1255f891ba · kg-fiu-72841c8df8603f4d804677064f7545bc811d71ec · kg-fiu-ae4b7bfe95a0add1038623529297837d0f93bebe · ruterr-7234cf01b116dfe8e410997013dc379fe3b2e3f1 · kg-fiu-1a859bcec2c47e99c91b4ec5ff8d144931c54488 · kg-fiu-4e14fbd7621e83cae70a05c3eb3d05f0baa5f393 · kzafm-3d66eaed6f6e0ce78c6e374a7f7b89fb60a504d6For experts: raw data explorer
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| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |