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Николай Владимирович Сторожев

Sanctioned entity

Николай Владимирович Сторожев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Николай Владимирович Сторожев				[sources]
Birth date	1995-03-23				[sources]
Place of birth	Казахстан, Акмолинская область, п. Бестобе				[sources]
Nationality	not available				[sources]
First name	Николай				[sources]
INN	`950323351553`				[sources]
Last name	Сторожев				[sources]
Patronymic	Владимирович				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,596

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: kzafm-f951c4d638ebec99424c37b7b562c7c530292aca · kg-fiu-0a497d3a0844ac7499cde21ce02eb8e295c405ed · kg-fiu-008713b4a709761308fe65cdc80f4a883b1197e0 · kzafm-bdb6e61ecfd406650273e888f81e43fe359a60d4 · kzafm-0e9656532ac1374d4e48af0c3168d88a7603d932 · kg-fiu-439693fb864e47d67411232e740b9925e1c94d41 · kzafm-32d11b72e8995c07d6a19af69c343acc7a125665 · kzafm-85b542b52af48fbcbae8e86ebab5a146cddb7263 · kzafm-e746e7592a54119b411ab894963dcfc1a76717c8 · kzafm-1b85f6da83ae5aaafc386402b7be0cc638b4aca8 · kg-fiu-1155562cbf56ace06ce10a1f74fd7943fc5fb252 · kzafm-fd5daa953b1b5b5bb2088a68aa00aebf3328f5cd · kg-fiu-3a83d8938b128e2525e235372414f6f4640ebe40 · kzafm-6fddee34d03215a50a10e307f05a28bb13808fa8

For experts: raw data explorer

Factsheet Data sources

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