Search OpenSanctions

ATIKAT KURBANOVA

Crime · Terrorism · Sanctioned entity

ATIKAT KURBANOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATIKAT KURBANOVA · Атикат Сулеймановна Курбанова · КУРБАНОВА АТИКАТ СУЛЕЙМАНОВНА				[sources]
Birth date	1995-03-29				[sources]
Place of birth	CHALYAKH VILLAGE, TSUNTIYSK DISTRCIT · с. Чалях Цунтинского района Республики Дагестан				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ATIKAT · Атикат				[sources]
INN	`8208646099`				[sources]
Last name	KURBANOVA · Курбанова				[sources]
Patronymic	Сулеймановна				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2023-06-27

Relationships

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

Data sources

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

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)

INTERPOL Red Notices6,780

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: kg-fiu-a443e640083c9d160c08353a5b1038154bc5b6f2 · kg-fiu-34be7db5e35e02f7f7cec40ab854cd8261fdbdd5 · kg-fiu-0cfe627f8e0aad7d7255dea50fd467417c4b2cc4 · interpol-red-2020-33636 · kg-fiu-573164c5c1400b69c90e4ba87b9dcc7b2f0746ca · ruterr-7d6ea57bcd75ba16d6f2475e2f086e5c9c6651d6 · kg-fiu-13dc34fcecfad24c94e5c0e77581e5c24c442353 · kzafm-6d7aef6dfbed80f003b59401b65d3c41afec498f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk