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ASLAN KAITMAZOV

Crime · Terrorism · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	ASLAN KAITMAZOV · Аслан Фикретович Каитмазов · КАИТМАЗОВ АСЛАН ФИКРЕТОВИЧ				[sources]
Birth date	1985-02-05				[sources]
Place of birth	DAGESTANSKIE OGNI TOWN, DAGESTAN REGIION · г. Дагестанские Огни Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ASLAN · Аслан				[sources]
Height	0				[sources]
INN	`8203867597`				[sources]
Last name	KAITMAZOV · Каитмазов				[sources]
Patronymic	Фикретович				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-08	Last processed	2024-10-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,561

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

Kazakhstan · AFM

INTERPOL Red Notices6,647

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

INTERPOL

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: interpol-red-2016-74892 · kg-fiu-45fd049cea9025f62d8641352fb95af63b6ea20d · ruterr-dfebb0fb153cac5bb7a3fbb73c31974b70c4fc8c · kg-fiu-3c476bb21c521349895c23f76ad676b1cc8dc996 · kg-fiu-082a5f9034e7542629a9abf84e25801335eda6bd · kg-fiu-08ca9ed181149050a7dc391829c50835bde4a1c8 · kg-fiu-d356b3ecb374cb4d387606506c6ee9a6965b41c7 · kg-fiu-5c9803532bc61d124f2b2260b881b37d21025546 · kzafm-49fd4d16473aa9623aa2db4a85eb7fc7ef066e77

For experts: raw data explorer

Factsheet Data sources

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