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VADIM MAZAGAEV

Crime · Terrorism · Sanctioned entity · Wanted

VADIM MAZAGAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VADIM MAZAGAEV · Вадим Абдулкеримович Мазагаев · МАЗАГАЕВ ВАДИМ АБДУЛКЕРИМОВИЧ				[sources]
Birth date	1994-11-14				[sources]
Place of birth	DAGESTANSKIE OGNI · г. Дагестанские Огни Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VADIM · Вадим				[sources]
Height	0				[sources]
INN	`8208373927`				[sources]
Last name	MAZAGAEV · Мазагаев				[sources]
Patronymic	Абдулкеримович				[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	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-

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-5c295cc2edd2da687ac42532fbb9e1d6f0060470 · interpol-red-2017-6278 · kg-fiu-eacbe9ebb3aaf8f10a2e35caf44e1a9c9c26ba73 · kg-fiu-492c337347484efd2c7a402836f0181b0beae12f · kg-fiu-5c842ec717683ea218c12028205571e8b53b63f8 · kg-fiu-0d59ea6a1ee2520a3162a460b7151b0f02626200 · ruterr-8c9bb1e932d5ed3d97f513da3974af0074958925 · kg-fiu-c61789e45f3e622a551a0d5fe964bbb8c4681b0f · kzafm-9f3a4c58646e92f940e0b7ba60acbce3b43c2274 · NK-XX3LGtpoxvyNUkWumboXyB

For experts: raw data explorer

Factsheet Data sources

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