Search OpenSanctions

Галина Ферзалиевна Ферзалиева Магомедова

Crime · Terrorism · Sanctioned entity · Wanted

Галина Ферзалиевна Ферзалиева Магомедова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GALINA FERZALIEVA · Галина Ферзалиевна Ферзалиева Магомедова · ФЕРЗАЛИЕВА ГАЛИНА ФЕРЗАЛИЕВНА				[sources]
Birth date	1982-01-08				[sources]
Place of birth	DAGESTANSKIYE OGNI · с. Ашагастал Казмаляр Сулейман-Стальского района Республики Дагестан				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	GALINA · Галина				[sources]
ID Number	`8212257517`				[sources]
Last name	FERZALIEVA · Ферзалиева Магомедова				[sources]
Patronymic	Ферзалиевна				[sources]
Last change	2025-10-06	Last processed	2026-02-15	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Russia	INTERPOL		-	-

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: interpol-red-2018-43495 · kg-fiu-17f9e1d308617401bb4ad0ffdabfb91715c8c923 · kzafm-9645e52b489246fc4371b53f5c771c1761131b79

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-j3Z9ybEpVwb3wmgEW35L34?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.