Search OpenSanctions

SEID-SHAKH SEIDOV

Crime · Terrorism · Sanctioned entity · Wanted

SEID-SHAKH SEIDOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SEID-SHAKH SEIDOV · СЕИДОВ СЕИД-ШАХ СЕИД-АЙЛАЕВИЧ				[sources]
Birth date	1993-03-01				[sources]
Place of birth	DERBENT TOWN				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SEID-SHAKH				[sources]
Hair color	OTHD				[sources]
Height	0				[sources]
INN	`8206254711`				[sources]
Last name	SEIDOV				[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
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-

Data sources

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: kzafm-7d3759de41e9ae6b06a789555a11639fd838433f · interpol-red-2017-200850 · NK-9N4ZuhNEub44zrz53GDc3o · kg-fiu-ca7ffe9633f12448b5406570f73d22685123bebd · kg-fiu-802c133918c3b481ab9a58fb71c6265c6468b81e · kg-fiu-0c67febbc051fe036e854e22b3c8672851cfd7e1 · kg-fiu-012738fb2f22533d27b5463e313c99b65cd76f47 · kg-fiu-a497f7675a102b2c0fe9e304f853e730ba1bfa0a · ruterr-78606ea8373e11238b13ba7d3292b0f021e89481

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