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ИЛЬЯСОВ ЛЕВИТАН ИЛЬЯМУДИНОВИЧ

Terrorism · Sanctioned entity

ИЛЬЯСОВ ЛЕВИТАН ИЛЬЯМУДИНОВИЧ 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]
INN	`8206235906`				[sources]
Last name	Ильясов				[sources]
Patronymic	Ильямудинович				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,598

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-a2084ad1b0cca19a53a45cbed45f39002ef16880 · kg-fiu-99e23358b495714ec011cff584f8bae2427e8560 · kg-fiu-f6fc9c9185ad923281fa5e24ad9ae2be6b1ebc8b · kg-fiu-eb40ac53f47f14cf0f7df281b813258641ecd026 · kg-fiu-60ab7daf2f4acff2b804525c267aba9849a94e9e · kzafm-9fd4c826950656a997c78bdbd2f94a89a61e009e · kg-fiu-ead03c41ab0ec81fda9d99280e9a0ffc3374f8d6

For experts: raw data explorer

Factsheet Data sources

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