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Галим Акисович Рахметов

Sanctioned entity

Галим Акисович Рахметов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАЛИМ АКИСОВИЧ РАХМЕТОВ · Галим Акисович Рахметов				[sources]
Birth date	1978-07-30				[sources]
Place of birth	Казахстан , Кызылординская обл. , г. Байконур				[sources]
Nationality	not available				[sources]
First name	ГАЛИМ · Галим				[sources]
INN	`780730350016`				[sources]
Last name	РАХМЕТОВ · Рахметов				[sources]
Patronymic	АКИСОВИЧ				[sources]
Created at	2021-07-14				[sources]
Last changed	2024-03-28	Last checked	2024-05-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

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

Kyrgyz National List1,173

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-7618e13a5430c520482d2e8c692d7e322236bb0b · kg-fiu-2bba1de7568eae2f8afae29823db527ea8a72aa8 · kzafm-525674f75b1710764a9a43da9a0b665a7cbc0bce

For experts: raw data explorer

Factsheet Data sources

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