Search OpenSanctions

SHAMIL KADIEV

Crime · Terrorism · Sanctioned entity · Wanted

SHAMIL KADIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAMIL KADIEV · КАДИЕВ ШАМИЛЬ АЛИЕВИЧ · Шамиль Алиевич Кадиев				[sources]
Birth date	1972-04-19				[sources]
Place of birth	KHUNZAKH VILLAGE, KHUNZAKH DISTRICT, DAGESTAN REPUBLIC · с. Хунзаххунзахского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SHAMIL · Шамиль				[sources]
Height	0				[sources]
INN	`8200230013`				[sources]
Last name	KADIEV · Кадиев				[sources]
Patronymic	Алиевич				[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 Notices6,646

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: kzafm-4ec45f54e5b97320669074ca18f1ac7f963cc9c7 · kg-fiu-aec5558fad5c3467129a516b5370e6dbc140d255 · kg-fiu-307681478b912adbf503cd82ae18a14e29067014 · kg-fiu-2caeb4330b4b777b8d48f3b147c1ec84100dc01d · interpol-red-2016-78391 · kg-fiu-4b04e450f5fde6833447fa3ace307bc39ef860fe · kg-fiu-2d0e74d134d16ef3077a4c5e985e62820c435e0d

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