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Александр Александрович Батурин

Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted
TypePerson[sources]
NameALEKSANDR BATURIN · BATURIN ALEKSANDR ALEKSANDROVICH · Александр Александрович Батурин · БАТУРИН АЛЕКСАНДР АЛЕКСАНДРОВИЧ[sources]
Birth date[sources]
Place of birthNAMIRLI SETTLEMENT · с. Намирли района Агсу Республики Азербайджан[sources]
Gendermale[sources]
NationalityAzerbaijan · Russia[sources]
CountryAzerbaijan · Soviet Union[sources]
First nameALEKSANDR · Александр[sources]
ID Number46110715735 · 4611416486[sources]
Last nameBATURIN · Батурин[sources]
PatronymicАлександрович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

INTERPOL Red Notices6,481

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

INTERPOL

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: kg-fiu-dba8f7ab5b28c265c7cc15bb716e1f1492010a27 · tr-fcib-cef1f4e64ba7418a4e7525248f64f7d99e94c22d · kzafm-c55b673e26fe849dc76707111bb28d0c40a81401 · kzafm-745faf0bba929ae4236a8c6ee651d069fc29bb4e · interpol-red-2021-25173

For experts: raw data explorer