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NAURBEG DENGALOV

Crime · Terrorism · Sanctioned entity · Wanted

NAURBEG DENGALOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAURBEG DENGALOV · ДЕНГАЛОВ НАУРБЕГ БУБАЙРИЕВИЧ · Наурбег Бубайриевич Денгалов				[sources]
Birth date	1991-08-28				[sources]
Place of birth	SIVUKH SETTLEMENT, DAGESTAN REGION · с. Сивух Хасавюртовского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	NAURBEG · Наурбег				[sources]
Height	1.78				[sources]
INN	`8211041378`				[sources]
Last name	DENGALOV · Денгалов				[sources]
Patronymic	Бубайриевич				[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

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

INTERPOL Red Notices6,648

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-bb62d1e3665a72b62ba4abd30b95b0aeebf18ae3 · kzafm-c0135378d2471b4bb5e3bc29dd81c96ea7ee0bfa · kg-fiu-d67c6948d84fbf039728e0ce8621acc501c26899 · interpol-red-2017-173414 · kg-fiu-ffd733d53f913edbe969ef9a9f2f8e2ebcee58f7 · kg-fiu-702501cc6ebf74657efc219c332668d0fccda2c9 · NK-Fg6XvyERCxzNfe7jA3zGwz · kg-fiu-bd1ca72167ce1c6d99c43bf532b370eff5073481 · kg-fiu-b4021bb90b735611ffc3f7c6903f139a7491f382 · kg-fiu-9418ccd1d8e0e43afd3fd49d7b734652ac128f1a

For experts: raw data explorer

Factsheet Data sources

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