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ABUBESHIR MAGOMADOV

Crime · Terrorism · Sanctioned entity

ABUBESHIR MAGOMADOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABUBESHIR MAGOMADOV · АБУБЕШИР САЛМАНОВИЧ МАГОМАДОВ · Абубешир Салманович Магомадов · МАГОМАДОВ АБУБЕШИР САЛМАНОВИЧ				[sources]
Birth date	1957-01-07				[sources]
Place of birth	NOVO TROITSKIY SETTLEMENT, CHUYSKIY DISTR, DZHAMBUL REGION · с. Ново-Троицкий Чуйского района Джамбульской области Казахской ССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Kazakhstan				[sources]
First name	ABUBESHIR · АБУБЕШИР · Абубешир				[sources]
INN	`6304615289`				[sources]
Last name	MAGOMADOV · МАГОМАДОВ · Магомадов				[sources]
Patronymic	САЛМАНОВИЧ · Салманович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "СПЕКТР" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	ДИРЕКТОР	2002-12-09	2020-08-27

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

Data sources

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)

INTERPOL Red Notices6,781

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

INTERPOL

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: kg-fiu-d7f4af899930bd53b1b79e5d08414d264b9a04fc · ruterr-1245228b097fe9126a7e97e9de91f165580b9f28 · kzafm-07a0a820620fb0d619898dd3eeef30b179108291 · ru-dcaaa9d4d0e24148cc4fa096702cded9a6df4c54 · kg-fiu-20d6b1ef9bd65bb279273971a021f942d65de0ff · NK-fME6MhBDsXZWER4pexDkuf · kg-fiu-41614509cccdd6857087222df8369ccd7d685d08 · interpol-red-2017-173406 · NK-TLk38GFXmYP5oKnJU68jVf · kg-fiu-899a781cfcb2337de5b4f920b83508b419e2ddd5 · kg-fiu-ff642c94550e8047e5d2d14a970d3a2bc5d5b0a5 · kg-fiu-4a18b615f5b96392f35b44b340c9c624ba93ea33

For experts: raw data explorer

Factsheet Data sources

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