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АСКАРОВ ИЛЬШАТ КАРИМУЛЛОВИЧ

Terrorism · Sanctioned entity

АСКАРОВ ИЛЬШАТ КАРИМУЛЛОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АСКАРОВ ИЛЬШАТ КАРИМУЛЛОВИЧ · Ильшат Каримуллович Аскаров				[sources]
Birth date	1971-12-12				[sources]
Place of birth	Д. Верхняя Береска Арского района Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Ильшат				[sources]
INN	`9203054056`				[sources]
Last name	Аскаров				[sources]
Patronymic	Каримуллович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-15	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 lists2,595

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-6c5d98f7b836714001419fa23b5d87e1a4a28635 · kg-fiu-a6b2a8b06f4fbac9182e222d076d8ebb25246ed3 · kg-fiu-53a8c0b396a7cc77c4f96fa135a4120ed7875868 · kg-fiu-9d2e436714a469a1fcaf2a7be6530e76b99115d6 · kzafm-ec2ea17efe5269be9f9478e17f04eeed67644555

For experts: raw data explorer

Factsheet Data sources

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