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Person

Шамиль Алиевич Кадиев

Sanctioned entity

Born 19 Apr 1972 (54 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization

    Programme INTERPOL-RNReference 2016/78391interpol.intinterpol.int

  • Official designation

    караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan

    fiu.gov.kg

Other names1

Also known as1

SHAMIL KADIEV

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