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Алина Арсеновна Хоханаева

Terrorism · Sanctioned entity

Алина Арсеновна Хоханаева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алина Арсеновна Хоханаева · ХОХАНАЕВА АЛИНА АРСЕНОВНА				[sources]
Birth date	1992-02-09				[sources]
Place of birth	поселок Советский Советского района Кабардино-Балкарской Республики				[sources]
Nationality	not available				[sources]
First name	Алина				[sources]
ID Number	`8311086745`				[sources]
Last name	Хоханаева				[sources]
Patronymic	Арсеновна				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Kyrgyzstan · FIU

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-0b4c755674e4ef6de090c1e99b76821e39016857 · kzafm-fb2963b0f2cb169564c17449b292ee3c6db6eea2

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GET https://api.opensanctions.org/entities/NK-PxJ9mXfyEW38HUmKYWfMtD?nested=true

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