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NAGIYAT MAMALIEVA

Crime · Counter-sanctioned entity · Wanted

NAGIYAT MAMALIEVA is subject to counter-sanctions. Counter-sanctions are designations imposed by countries with weak democratic institutions. They are often punitive responses to foreign sanctions, or can be used to suppress domestic political opposition. See the individual program listings below.

Type	Person				[sources]
Name	NAGIYAT MAMALIEVA				[sources]
Other name	MAMALIEVA NAGIYAT MEZHVEDINOVNA				[sources]
Birth date	1974-03-26				[sources]
Place of birth	BUTKAZMALYAR · RUSYA FEDERASYONU				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	NAGIYAT				[sources]
Height	0				[sources]
Last name	MAMALIEVA				[sources]
Matronymic	ZIARAT				[sources]
Passport number	`99005410716`				[sources]
Patronymic	MEJVEDIN				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-10-17	Last processed	2024-12-02	First seen	2024-03-04

Relationships

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
INTERPOL	Red Notice	-	-

Data sources

INTERPOL Red Notices6,646

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

INTERPOL

Türkiye Asset Freezing Sanctions List (MASAK)2,221

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: tr-fcib-0966dd492b5fdd8a4b0bfd0a158e2e2446e7c1ec · interpol-red-2019-97449

For experts: raw data explorer

Factsheet Data sources

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