| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR BATURIN · BATURIN ALEKSANDR ALEKSANDROVICH · Александр Александрович Батурин · БАТУРИН АЛЕКСАНДР АЛЕКСАНДРОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | NAMIRLI SETTLEMENT · с. Намирли района Агсу Республики Азербайджан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Azerbaijan · Russia | [sources] | |||
| Country | Azerbaijan · Soviet Union | [sources] | |||
| First name | ALEKSANDR · Александр | [sources] | |||
| ID Number | 46110715735 · 4611416486 | [sources] | |||
| Last name | BATURIN · Батурин | [sources] | |||
| Patronymic | Александрович | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-dba8f7ab5b28c265c7cc15bb716e1f1492010a27 · tr-fcib-cef1f4e64ba7418a4e7525248f64f7d99e94c22d · kzafm-c55b673e26fe849dc76707111bb28d0c40a81401 · kzafm-745faf0bba929ae4236a8c6ee651d069fc29bb4e · interpol-red-2021-25173For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Russia | INTERPOL | INTERPOL Red Notices | - | - |