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DOVTAEV Alikhan Isayovich

Terrorism · Sanctioned entity

DOVTAEV Alikhan Isayovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DOVTAEV Alikhan Isayovich · ДОВТАЄВ Аліхан Ісайович · ДОВТАЕВ АЛИХАН ИСАЕВИЧ · ДОВТАЕВ Алихан Исаевич				[sources]
Birth date	1984-01-23				[sources]
Place of birth	RF · РФ				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
INN	`2603063299`				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2023-09-07	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-05-21	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Kazakh Terrorist and Terror Financing lists2,601

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-f232519863df793c2b4c71428d85d85d02225339 · ua-nazk-person-14408 · ua-nsdc-person-203-2021-3798 · ua-nabc-person-14408-dovtaev-alikhan-isayovich

For experts: raw data explorer

Factsheet Data sources

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