Search OpenSanctions

Advanced

TIMUR BIKAEV

Crime · Terrorism · Sanctioned entity
TIMUR BIKAEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTIMUR BIKAEV · БИКАЕВ ТИМУР АЙСАНОВИЧ[sources]
Birth date[sources]
Place of birthNAMANGAN[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUzbekistan[sources]
First nameTIMUR[sources]
INN9612371756[sources]
Last nameBIKAEV[sources]
Source linkws-public.interpol.int[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,598

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

INTERPOL Red Notices6,792

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

INTERPOL


Source data IDs: kg-fiu-e45c862c15df30b2c4cd5edb0f3daa4f422c416d · kg-fiu-4a1def87a14527f17968ae1f2a65d2e549abe475 · kg-fiu-50da5628227342557bac2e74406b038476061ea3 · interpol-red-2017-204768 · kzafm-6a83b2f17789f97de410c7c11111b4c718b0e0af · ruterr-00861250440941ead6401becd62acd1edc24bd7e · NK-YS5yyAECzADJGjLGisGHvt · kg-fiu-ff85a5bdacefe68241b1af95b038c3fe30f28025

For experts: raw data explorer