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ARSEN MAGOMEDOV

Crime · Terrorism · Sanctioned entity

ARSEN MAGOMEDOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARSEN MAGOMEDOV · Арсен Хайрулаевич Магомедов · МАГОМЕДОВ АРСЕН ХАЙРУЛАЕВИЧ				[sources]
Birth date	1987-06-21				[sources]
Place of birth	DAGESTAN REGION, BUYNAKSK TOWN · г. Бунайкск Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ARSEN · Арсен				[sources]
INN	`8207292716`				[sources]
Last name	MAGOMEDOV · Магомедов				[sources]
Patronymic	Хайрулаевич				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

INTERPOL Red Notices6,780

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-8ef3612c2c1b0045cb082d376c44aa0b8d9c3f81 · kg-fiu-db9975c9987805bbf8804f9343233e8884d833b7 · ruterr-ce3cbcd8e2539cfc4505405997de314e086a9eb4 · kzafm-fa854d402927e22691f80026ac783c8260fc299d · kg-fiu-ade097804cc336b425bdaf001806805a1909834a · kg-fiu-1fd2d79a50351bfd4f7b3114a28f68617a2651b1 · interpol-red-2016-25400 · kg-fiu-5dcc967370966fe2b5ad2801fb8154ffa2fcc28e

For experts: raw data explorer

Factsheet Data sources

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