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АХМЕДОВ КЕМРАН ВЛАДИМИРОВИЧ

Terrorism · Sanctioned entity

АХМЕДОВ КЕМРАН ВЛАДИМИРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АХМЕДОВ КЕМРАН ВЛАДИМИРОВИЧ · Кемран Владимирович Ахмедов				[sources]
Birth date	1990-06-22				[sources]
Place of birth	с.Чахчах-Казмаляр Магарамкентского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Кемран				[sources]
INN	`8210873546`				[sources]
Last name	Ахмедов				[sources]
Patronymic	Владимирович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-02	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,598

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 List1,170

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-25b12f65da3b523e21d707964973edcebb338267 · kg-fiu-5b9a1bc01794d628b73d2d41a06c6d8c5bc2ddb9 · kzafm-3a9fc7ef46312eb727be11f07ebefbaab8d49722 · kg-fiu-fde45602f77d137625147376dbdbc169b24c3a05 · kg-fiu-167612320c44d4f572c119888ccdcf1c8975a3e5

For experts: raw data explorer

Factsheet Data sources

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