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АТТОЕВ АЗАМАТ НАЗИРОВИЧ

Terrorism · Sanctioned entity

АТТОЕВ АЗАМАТ НАЗИРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АТТОЕВ АЗАМАТ НАЗИРОВИЧ · Азамат Назирович Аттоев				[sources]
Birth date	1996-02-01				[sources]
Place of birth	г. Нальчик Кабардино- Балкарской Республики				[sources]
Nationality	not available				[sources]
First name	Азамат				[sources]
INN	`8310005506`				[sources]
Last name	Аттоев				[sources]
Patronymic	Назирович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-17	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-3621fd043dd10b59c7a9dc54e6ab3e50e7cc14e6 · kg-fiu-c1c26f444a515cd25714bf8e43ec8726f0acbfc1 · kg-fiu-7957dd4a4069302bdd4f4854a376d7486bfe9141 · ruterr-8ec1bcf737c219e62c9a18d8ba890355104e2c50 · kg-fiu-8c23adeaf6624d8caecc11ad2380204bc72119fb · kzafm-cdbb0f5bffed52a1db1d99da55fe3ad2c0e78933

For experts: raw data explorer

Factsheet Data sources

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