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Левитан Ильямудинович Ильясов

Terrorism · Sanctioned entity

Левитан Ильямудинович Ильясов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ИЛЬЯСОВ ЛЕВИТАН ИЛЬЯМУДИНОВИЧ · Левитан Ильямудинович Ильясов				[sources]
Birth date	1986-08-04				[sources]
Place of birth	нет данных				[sources]
Nationality	not available				[sources]
First name	Левитан				[sources]
ID Number	`8206235906`				[sources]
Last name	Ильясов				[sources]
Patronymic	Ильямудинович				[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 combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-809065f96ba81df4dc41652d3997ca13373e7bbe · kzafm-9fd4c826950656a997c78bdbd2f94a89a61e009e

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