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АВТАХОВ НАИЛЬ РАИЛЕВИЧ

Terrorism · Sanctioned entity

АВТАХОВ НАИЛЬ РАИЛЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АВТАХОВ НАИЛЬ РАИЛЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8009974216`				[sources]
Last changed	2023-06-27	Last checked	2024-05-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,599

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-aa6e21196f15e96a8fb4929a22c6e66a565f87cc · kg-fiu-a7bd22df4476f3c188929ed93b95f0fa77b96cb6 · kg-fiu-0bc073ba14672ebc90c7df7ee639f584d93b8656 · ruterr-a9ca697e93b1194182bf3117fc786053c909ac7d · kg-fiu-13235d9cd419f4c6887d9282fde425b1a229f1bd · kzafm-e8fb11404001dadb471e43148f26283ccbf9022e

For experts: raw data explorer

Factsheet Data sources

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