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ALEKSANDR AVDONIN

Crime · Terrorism · Sanctioned entity · Wanted

ALEKSANDR AVDONIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR AVDONIN · АВДОНИН АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ · Александр Вячеславович Авдонин				[sources]
Birth date	1980-05-14				[sources]
Place of birth	ASTRAKHAN · г. Астрахань				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ALEKSANDR · Александр				[sources]
Height	1.83				[sources]
INN	`1200062121`				[sources]
Last name	AVDONIN · Авдонин				[sources]
Patronymic	Вячеславович				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-14	Last processed	2024-10-29	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	-	-
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: NK-EcyA6ngCTizq2fqrRB5zDU · kg-fiu-43132ac240a08ebb07a46a81c4001a06e5a76692 · kg-fiu-90c525e4c186bd30a9654717554c5b2c42f87825 · interpol-red-2013-16923 · kg-fiu-639a36e6a4fe9bd3c8e7f072f50c424016f10b0a · ruterr-f9df6ac6a2973efa88b95a5d99c96b34ea049bfb · kzafm-7cceb8d0a9edb5e5d3eed9e1d8223e972412d931 · kg-fiu-c913d83feaed2e68a00c1388a869d80cbe5c011b

For experts: raw data explorer

Factsheet Data sources

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