Search OpenSanctions

ADAM MAKAEV

Crime · Terrorism · Sanctioned entity · Wanted

ADAM MAKAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADAM MAKAEV · Адам Замитович Макаев · МАКАЕВ АДАМ ЗАМИТОВИЧ				[sources]
Birth date	1989-08-14				[sources]
Place of birth	GUDERMES TOWN, CHECHEN REGION · г. Гудермес ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ADAM · Адам				[sources]
Height	1.63				[sources]
INN	`961343686`				[sources]
Last name	MAKAEV · Макаев				[sources]
Patronymic	Замитович				[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
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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: kzafm-b96355ea82b90bc76c1d1b94e2456115951127cb · kg-fiu-ce280f5728e2f30b6f6625aac7c47c2f161a7dc6 · kg-fiu-91924fea393e6fe2780d4e83a93ce5b24bdd97ae · kg-fiu-7e45b443cbcc2f4307e21d245d8331c4b942c8a0 · NK-G9MroXRGMidXgHh3qwC4zm · kg-fiu-26c713b8abfba7eec93b343cb54f6a5146dfc27d · interpol-red-2016-54935

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk