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Александр Александрович Батурин

Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted

Александр Александрович Батурин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR BATURIN · BATURIN ALEKSANDR ALEKSANDROVICH · Александр Александрович Батурин · БАТУРИН АЛЕКСАНДР АЛЕКСАНДРОВИЧ				[sources]
Birth date	1982-09-11				[sources]
Place of birth	AZERBAYCAN · NAMIRLI SETTLEMENT · с. Намирли района Агсу Республики Азербайджан				[sources]
Gender	male				[sources]
Nationality	Azerbaijan · Russia · Soviet Union				[sources]
Country	Azerbaijan				[sources]
First name	ALEKSANDR · Александр				[sources]
ID Number	`46110715735` · `4611416486`				[sources]
Last name	BATURIN · Батурин				[sources]
Patronymic	Александрович				[sources]
Last change	2026-01-30	Last processed	2026-02-04	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

INTERPOL Red Notices6,447

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

INTERPOL

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

Source data IDs: kzafm-745faf0bba929ae4236a8c6ee651d069fc29bb4e · tr-fcib-69914381ccc3e4296e30057ae01ee5831d092149 · kzafm-c55b673e26fe849dc76707111bb28d0c40a81401 · interpol-red-2021-25173 · kg-fiu-dba8f7ab5b28c265c7cc15bb716e1f1492010a27 · tr-fcib-cef1f4e64ba7418a4e7525248f64f7d99e94c22d

For experts: raw data explorer

Factsheet Data sources

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