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Ахмед Асвадович Абкаров

Crime · Terrorism · Sanctioned entity · Wanted

Ахмед Асвадович Абкаров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKHMED ABKAROV · АБКАРОВ АХМЕД АСВАДОВИЧ · Ахмед Асвадович Абкаров				[sources]
Birth date	1987-04-02				[sources]
Place of birth	GROZNY, CHECHEN REPUBLIC · г. Грозный Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BROH				[sources]
First name	AKHMED · Ахмед				[sources]
Hair color	RED				[sources]
Height	1.68				[sources]
ID Number	`9606986841`				[sources]
Last name	ABKAROV · Абкаров				[sources]
Patronymic	Асвадович				[sources]
Last change	2025-10-06	Last processed	2025-11-03	First seen	2023-06-27

Relationships

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

Data sources

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

INTERPOL Red Notices6,515

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

INTERPOL

Source data IDs: kg-fiu-7e578e5f1bb54af9d9d177d16fe019ec2096c8d1 · interpol-red-2016-23288 · kg-fiu-57c43b5692dc6320710eb9947fd8e6194c8edf7a · ruterr-a42f5e54f290d13c9da9bc8ab0c4c656026e3a14 · NK-LmcP5JVY8MeG8G7KyZuoBr · kg-fiu-f1c35efc7fe5c02d617fa9cfae49c10a42c88850 · kzafm-57437a487512992cf7a6b36ee500f403b6d24cb4 · kg-fiu-1a90bf1f4d7251ccd7d8888ce44c2d5fa6014263 · kg-fiu-6314c1e170d70ed08f10eaf9b3dd674516a9ea50

For experts: raw data explorer

Factsheet Data sources

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