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ISLANDI EPENDIEV

Crime · Terrorism · Sanctioned entity · Wanted

ISLANDI EPENDIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISLANDI EPENDIEV · Исланди Рамзанович Эпендиев · ЭПЕНДИЕВ ИСЛАНДИ РАМЗАНОВИЧ				[sources]
Birth date	1994-02-26				[sources]
Place of birth	GROZNY/CHECHEN REPUBLIC · г. Грозный Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BLA				[sources]
First name	ISLANDI · Исланди				[sources]
Height	0				[sources]
INN	`9608078785`				[sources]
Last name	EPENDIEV · Эпендиев				[sources]
Patronymic	Рамзанович				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-08	Last processed	2024-12-02	First seen	2023-06-27

Relationships

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

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

INTERPOL Red Notices6,646

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,570

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

Kazakhstan · AFM

Source data IDs: ruterr-45539fb5aaf1bae4b38565fa6c87161ca274f190 · interpol-red-2016-25380 · kg-fiu-c007442bc335efbba11b6e80c62c3ced78044d8b · kzafm-92a0c9096e5bd5355ad102ec7b11cca302dfc426 · kg-fiu-489efa46223065ece93d992d47826b02270ecc11 · kg-fiu-d0bfe5a8179d364d0c803d9c52d7b0f980988cdd · kg-fiu-ceead701ae37339a2e8dcefffbb616d3f2d2739a · kg-fiu-ccf667d16608764bed38130dfb39873528af8c02 · kg-fiu-dfb88812158f2c088342b29f97c3a6ce7fd61c0f

For experts: raw data explorer

Factsheet Data sources

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