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KHAMZAT SATAEV

Crime · Terrorism · Sanctioned entity

KHAMZAT SATAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAMZAT SATAEV · САТАЕВ ХАМЗАТ НУРДИЕВИЧ · Хамзат Нурдиевич Сатаев				[sources]
Birth date	1991-12-27				[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]
INN	`9611337327`				[sources]
Last name	SATAEV · Сатаев				[sources]
Patronymic	Нурдиевич				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-04	Last checked	2024-04-27	First seen	2023-06-27

Relationships

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

Data sources

INTERPOL Red Notices6,779

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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: kg-fiu-1a859bcec2c47e99c91b4ec5ff8d144931c54488 · ruterr-7234cf01b116dfe8e410997013dc379fe3b2e3f1 · interpol-red-2017-198659 · NK-ABTmavCHJmAzfy4ts7W3Cm · kg-fiu-4e14fbd7621e83cae70a05c3eb3d05f0baa5f393 · kzafm-3d66eaed6f6e0ce78c6e374a7f7b89fb60a504d6 · kg-fiu-72841c8df8603f4d804677064f7545bc811d71ec

For experts: raw data explorer

Factsheet Data sources

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