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MUSA MAKAEV

Crime · Sanctioned entity

MUSA MAKAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSA MAKAEV · Musa Khamidovitch MAKAEV				[sources]
Birth date	1983-03-14				[sources]
Place of birth	ACHKHOY-MARTAN				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MUSA				[sources]
ID Number	`83.03.14-519.49`				[sources]
Last name	MAKAEV				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2020-11-18				[sources]
Last changed	2024-03-04	Last checked	2024-04-25	First seen	2023-04-20

Identifications
Document number	Country	Type	Start date	End date
`83.03.14-519.49`	Belgium	National number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BE	2020-11-08	-
INTERPOL	Red Notice	-	-

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

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

INTERPOL

Source data IDs: interpol-red-2018-84456 · be-fod-logical-83031451949

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