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Малик Сейфулла Оглы Кулиев

Crime · Terrorism · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	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	2026-02-15	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Russia	INTERPOL		-	-

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 Notices6,440

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

INTERPOL

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

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-o6HkcSrUtvCmQEBb9Usm6Q?nested=true

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Factsheet Relationships Data sources

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