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Телекай Мурадович Мамашев

Terrorism · Sanctioned entity

Телекай Мурадович Мамашев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАМАШЕВ ТЕЛЕКАЙ МУРАДОВИЧ · Телекай Мурадович Мамашев				[sources]
Birth date	1994-04-12				[sources]
Place of birth	г. Махачкала Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Телекай				[sources]
ID Number	`8214504689`				[sources]
Last name	Мамашев				[sources]
Patronymic	Мурадович				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Kyrgyzstan · FIU

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

Kazakhstan · AFM

Source data IDs: kg-fiu-b86cf90abb7eae7a79695bf6f00a424ab70f479c · kzafm-f9ba00268cf7687f2854bcae52a5885e8a2bafa1

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