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Аслан Таймуразович Кудзиев

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameASLAN KUDZIEV · Аслан Таймуразович Кудзиев · КУДЗИЕВ АСЛАН ТАЙМУРАЗОВИЧ[sources]
Birth date[sources]
Place of birthGUDERMES · г. Гудермес Чеченской Республики[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameASLAN · Аслан[sources]
ID Number7900037367[sources]
Last nameKUDZIEV · Кудзиев[sources]
PatronymicТаймуразович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

INTERPOL Red Notices6,457

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

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: kg-fiu-bf48e26ef0a763f984d6e4823e820400b0bd0a50 · kzafm-10b92ccf2a30f082c2e0d95caa2b1526f0da8df7 · interpol-red-2015-85599

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