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Мадина Алиевна Матаева

Terrorism · Sanctioned entity

Мадина Алиевна Матаева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАТАЕВА МАДИНА АЛИЕВНА · Мадина Алиевна Матаева				[sources]
Birth date	1992-11-29				[sources]
Place of birth	с. Кугалы Целинского района Наманганской области КалмаССР				[sources]
Nationality	not available				[sources]
First name	Мадина				[sources]
ID Number	`9612406845`				[sources]
Last name	Матаева				[sources]
Patronymic	Алиевна				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kzafm-28abe8c7e7da1f71e623a7cb7ade195141a7f881 · kg-fiu-841419da4889bb998fddd31a2fb3c1f23c60398e

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