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Рахим Темирсенович Уразгалиев

Crime · Terrorism · Sanctioned entity · Wanted

Рахим Темирсенович Уразгалиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAKHIM URAZGALIEV · Рахим Темирсенович Уразгалиев · УРАЗГАЛИЕВ РАХИМ ТЕМИРСЕНОВИЧ				[sources]
Birth date	1986-01-18				[sources]
Place of birth	Республика Казахстан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Kazakhstan				[sources]
First name	RAKHIM · Рахим				[sources]
Hair color	BLA				[sources]
Height	1.83				[sources]
ID Number	`1206043429`				[sources]
Last name	URAZGALIEV · Уразгалиев				[sources]
Patronymic	Темирсенович				[sources]
Last change	2025-10-06	Last processed	2026-01-23	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

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

INTERPOL

Source data IDs: kg-fiu-0015e7dcf3f679ca9f1bc582ebdd2e428f8e5b45 · kzafm-55a0092b802aa3759da9081f3f9450a7fef9d096 · interpol-red-2016-77663

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