Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR BATURIN · 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 | [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 | |||
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
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kzafm-745faf0bba929ae4236a8c6ee651d069fc29bb4e · kzafm-c55b673e26fe849dc76707111bb28d0c40a81401 · kg-fiu-fb687d0c22753ece755d69e84e758c32f18dbb89 · interpol-red-2021-25173 · NK-4HT9uxcjLP3aa4bAniLySr · ruterr-86027dffaa7c2fa7a121e683aec5ff434a6814b8 · kg-fiu-dba8f7ab5b28c265c7cc15bb716e1f1492010a27 · kg-fiu-6c1f3e054d787d8d22892efe034cae4623dc3732 · kg-fiu-9edaf1047e61b62e439584fd3c42c2509846c067For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Russia | INTERPOL | INTERPOL Red Notices | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |