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Арсен Джамалудинович Аскеров

Crime · Terrorism · Sanctioned entity · Wanted

Арсен Джамалудинович Аскеров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARSEN ASKEROV · АСКЕРОВ АРСЕН ДЖАМАЛУДИНОВИЧ · Арсен Джамалудинович Аскеров				[sources]
Birth date	1989-07-02				[sources]
Place of birth	KHOREDZH SETTLEMENT, DAGESTAN REGION · с. Хоредж Хивского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ARSEN · Арсен				[sources]
Hair color	OTHD				[sources]
Height	1.65				[sources]
ID Number	`2409478736`				[sources]
Last name	ASKEROV · Аскеров				[sources]
Patronymic	Джамалудинович				[sources]
Last change	2025-10-06	Last processed	2025-11-20	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

INTERPOL Red Notices6,506

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

Source data IDs: kg-fiu-e40b34bd8b6ee66b3fbcbb38b56c0d9f96917e2b · kg-fiu-9b98edfe21ef8ed811699e36abd11f6c679d33af · kg-fiu-71cd5fbbcfec7a489b2e8576f65d7017e1ed551b · ruterr-8972280fa6e36322fa43508759a855ad7c906079 · kg-fiu-1ea242bc7ec15f834e743feebe2221801bc61e8b · kg-fiu-fb3fba17b69ca9edfe7ed23d25aef707fe03a7d8 · kg-fiu-8691aa4fad19752cc6a49047efc53c589dcd60d7 · interpol-red-2016-64394 · kg-fiu-a3325f4e395d966ebf862931e4246cbe8a33c153 · kzafm-d9e2badca4c88e762e5d6192cf7f86073f707759

For experts: raw data explorer

Factsheet Data sources

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