Search OpenSanctions

Малик Сейфулла Оглы Кулиев

Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted

Малик Сейфулла Оглы Кулиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KULIEV MALIK SEYFULLA OGLY · MALIK KULIEV · КУЛИЕВ МАЛИК СЕЙФУЛЛА ОГЛЫ · Малик Сейфулла Оглы Кулиев				[sources]
Birth date	1990-01-05				[sources]
Place of birth	BAKU · г. Баку Азербайджанской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Azerbaijan				[sources]
First name	MALIK · Малик				[sources]
ID Number	`4608641275`				[sources]
Last name	KULIEV · Кулиев				[sources]
Patronymic	Сейфулла Оглы				[sources]
Last change	2025-10-06	Last processed	2025-12-19	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-

Data sources

INTERPOL Red Notices6,473

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

INTERPOL

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

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: tr-fcib-1699d441a3665df9050ede45a1f659dae8f10adb · kg-fiu-81c410a2563cbbdd3126848b0a6497e8e76a3541 · interpol-red-2016-22090 · kzafm-b61546368b9bb178783347ac07ea98f5dcd3369f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk