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МАТАЕВА МАДИНА АЛИЕВНА

Terrorism · Sanctioned entity

МАТАЕВА МАДИНА АЛИЕВНА 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]
INN	`9612406845`				[sources]
Last name	Матаева				[sources]
Patronymic	Алиевна				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	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-1f90e57da17db92bc58d8836d0ccff707eaab660 · kg-fiu-1153b72243b95833244c4987ec448d8705924217 · kg-fiu-e36971576e638d1a88d20c03d16a0de4d5f160e1 · ruterr-2d04b2205cb6439eb53d0e258b3af22011208c36 · kzafm-28abe8c7e7da1f71e623a7cb7ade195141a7f881

For experts: raw data explorer

Factsheet Data sources

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