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ALEKSANDR BATURIN

Crime · Terrorism · Sanctioned entity · Wanted

ALEKSANDR BATURIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR BATURIN · Александр Александрович Батурин · БАТУРИН АЛЕКСАНДР АЛЕКСАНДРОВИЧ				[sources]
Birth date	1982-09-11				[sources]
Place of birth	NAMIRLI SETTLEMENT · с. Намирли района Агсу Республики Азербайджан				[sources]
Gender	male				[sources]
Nationality	Azerbaijan · Russia				[sources]
Country	Azerbaijan				[sources]
First name	ALEKSANDR · Александр				[sources]
Height	0				[sources]
INN	`46110715735` · `4611416486`				[sources]
Last name	BATURIN · Батурин				[sources]
Patronymic	Александрович				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-08	Last processed	2024-10-09	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,175

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,559

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

INTERPOL Red Notices6,671

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: interpol-red-2021-25173 · kg-fiu-6c1f3e054d787d8d22892efe034cae4623dc3732 · kzafm-c55b673e26fe849dc76707111bb28d0c40a81401 · kg-fiu-9edaf1047e61b62e439584fd3c42c2509846c067 · ruterr-86027dffaa7c2fa7a121e683aec5ff434a6814b8 · kzafm-745faf0bba929ae4236a8c6ee651d069fc29bb4e · NK-4HT9uxcjLP3aa4bAniLySr · kg-fiu-dba8f7ab5b28c265c7cc15bb716e1f1492010a27 · kg-fiu-fb687d0c22753ece755d69e84e758c32f18dbb89

For experts: raw data explorer

Factsheet Data sources

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