| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAZRET BARAKAEV · БАРАКАЕВ ХАЗРЕТ САГИДОВИЧ · Хазрет Сагидович Баракаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | MAIKOP TOWN/ADYGEYA REPUBLIC · г. Майкоп Республики Адыгея | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | HAZRET · Хазрет | [sources] | |||
| Hair color | OTHD | [sources] | |||
| Height | 1.73 | [sources] | |||
| ID Number | 7912644843 | [sources] | |||
| Last name | BARAKAEV · Баракаев | [sources] | |||
| Patronymic | Сагидович | [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-2debc8eb4fd80649eea93bb7e729ef79bedfd60e · interpol-red-2015-67307 · kg-fiu-e4b0acaccd8cf621e77067c7b79ecdf62bdad781For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-krqsmneTRDMHvqef5DFSpt?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Russia | INTERPOL | INTERPOL Red Notices | - | - |