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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
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Data sources

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

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

INTERPOL Red Notices6,468

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

INTERPOL

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

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

For experts: raw data explorer

Factsheet Data sources

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