| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TIMUR BIKAEV · БИКАЕВ ТИМУР АЙСАНОВИЧ · Тимур Айсанович Бикаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | NAMANGAN · г. Намонган Намонгановская область УЗССР | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Eye color | OTHD | [sources] | |||
| First name | TIMUR · Тимур | [sources] | |||
| Height | 1.73 | [sources] | |||
| ID Number | 9612371756 | [sources] | |||
| Last name | BIKAEV · Бикаев | [sources] | |||
| Patronymic | Айсанович | [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
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
kzafm-6a83b2f17789f97de410c7c11111b4c718b0e0af · kg-fiu-87459502f01c444944d5bcfa28c8c390598703b9 · interpol-red-2017-204768For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kook3Dv5exYNg3dBN25xsf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Russia | INTERPOL | INTERPOL Red Notices | - | - |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |