Nex Systems
Person

Сократ Мирзеевич Балабеков

Sanctioned entity

Born 18 Nov 1977 (48 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Official designation

    караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan

    fiu.gov.kg

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    Participation in illegal armed formation

    Programme INTERPOL-RNReference 2014/75322interpol.intinterpol.int

Other names1

Also known as1

SOKRAT BALABEKOV

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