| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ZIYAUTDIN MAZAGAEV · Зияутдин Абдулкеримович Мазагаев · МАЗАГАЕВ ЗИЯУТДИН АБДУЛКЕРИМОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | DAGESTANSKIE OGNI · г. Дагестанские Огни Республики Дагестан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ZIYAUTDIN · Зияутдин | [sources] | |||
| ID Number | 8207290362 | [sources] | |||
| Last name | MAZAGAEV · Мазагаев | [sources] | |||
| Patronymic | Абдулкеримович | [sources] | |||
| Last change | Last processed | First seen | |||
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
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-e2fd39385cc23fc791af64c63ed8117f2525a7c7 · kg-fiu-d04ada3f3ba8a1af0d7c338122c1bb7542208a3d · interpol-red-2016-67173For experts: raw data explorer
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| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |