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ASLAN KUDZIEV

Crime · Terrorism · Sanctioned entity

ASLAN KUDZIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASLAN KUDZIEV · Аслан Таймуразович Кудзиев · КУДЗИЕВ АСЛАН ТАЙМУРАЗОВИЧ				[sources]
Birth date	1979-11-13				[sources]
Place of birth	GUDERMES · г. Гудермес Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ASLAN · Аслан				[sources]
INN	`7900037367`				[sources]
Last name	KUDZIEV · Кудзиев				[sources]
Patronymic	Таймуразович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-17	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,601

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

INTERPOL Red Notices6,778

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

INTERPOL

Kyrgyz National List1,171

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: NK-Bkhqg4QEdSrgXDiJ6bsb7T · ruterr-e0a6a316fc7f2c32a583638891664441cdda429a · kg-fiu-7cc15510e91637837297f5d4c3d99c37a27d5fd9 · kg-fiu-5079fec854e6fe455db3667ccff4c746008f8885 · kg-fiu-f42663d976b689bca0e5fe85c462ac97c39db7c4 · interpol-red-2015-85599 · kzafm-10b92ccf2a30f082c2e0d95caa2b1526f0da8df7 · kg-fiu-529b368336dbdbe9c09d62c2d8e141715c941861 · kg-fiu-e2ca77e82e3a9739232e44008c8df1fcb1452f9f · kg-fiu-5db7d99afb45f356fadc71ba2eed74677ed2a20c

For experts: raw data explorer

Factsheet Data sources

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