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BORIS AMINEV

Crime · Terrorism · Sanctioned entity · Wanted

BORIS AMINEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORIS AMINEV · АМИНЕВ БОРИС АМУРОВИЧ · Борис Амурович Аминев				[sources]
Birth date	1974-12-08				[sources]
Place of birth	BAIGAZINO VILLAGE, CHELYABINSK REGION · Д. Байгазина Аргаяшского района Челябинской области				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	BORIS · Борис				[sources]
Height	0				[sources]
INN	`7503665763`				[sources]
Last name	AMINEV · Аминев				[sources]
Patronymic	Амурович				[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
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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 Notices6,647

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM

Source data IDs: kg-fiu-fa2d1350cb94d8baeb5b689b7deb4c9509b515ba · kg-fiu-f641d9fa2635c305c770d116e9ebf3318b1934a3 · kg-fiu-77b0bcb714fff7ab8c17c3376fce841e8bb203f0 · kg-fiu-08e1b893ab18616d016889d412a7705e3b3ba6c7 · kg-fiu-507c14a9ff69463d02f5b073ded41c6ceebabb98 · kg-fiu-604afb7069db8e725a85eac8aff5caf55a9fd83c · kzafm-e6e8a704972308057fc1a9446614925e74b2da62 · interpol-red-2017-8445

For experts: raw data explorer

Factsheet Data sources

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