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Person

KHAVA EFENDIEVA

Sanctioned entity

Born 24 May 1982 (44 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Nov 2020

    National list of terrorist suspects whose assets have been frozen

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    Programme BE-FOD-NATfinance.belgium.befinance.belgium.be

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    Participation in illegal armed formation

    Programme INTERPOL-RNReference 2021/16004interpol.intinterpol.int

Identifiers1

IdentifierNumber
ID numberNRN 82.05.24-502.50

Other names1

Also known as1

Khava Adlanovna EFENDIEVA

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