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ВАСИЛЬЕВ СТАНИСЛАВ ОЛЕГОВИЧ

Terrorism · Sanctioned entity

ВАСИЛЬЕВ СТАНИСЛАВ ОЛЕГОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ВАСИЛЬЕВ СТАНИСЛАВ ОЛЕГОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8012709397`				[sources]
Last changed	2023-06-27	Last checked	2024-04-30	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 lists2,598

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kzafm-40b71dd1aaa4f50de3d0a682f199ad99aead712e · kg-fiu-d00d751d044dc35c65e122d2536e6b5fc2b20824 · kg-fiu-b5bbf799b70890b1c509e7db5c99de939d39912a · kg-fiu-d1ce404ca131d1a98e3ceac5c95eccb560f396a1

For experts: raw data explorer

Factsheet Data sources

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