| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASLAN KUDZIEV · Аслан Таймуразович Кудзиев · КУДЗИЕВ АСЛАН ТАЙМУРАЗОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | GUDERMES · г. Гудермес Чеченской Республики | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ASLAN · Аслан | [sources] | |||
| ID Number | 7900037367 | [sources] | |||
| Last name | KUDZIEV · Кудзиев | [sources] | |||
| Patronymic | Таймуразович | [sources] | |||
| Last change | Last processed | First seen | |||
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-bf48e26ef0a763f984d6e4823e820400b0bd0a50 · kzafm-10b92ccf2a30f082c2e0d95caa2b1526f0da8df7 · interpol-red-2015-85599For experts: raw data explorer
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| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |