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МАХАЕВ СУЛТАН ВАХИДОВИЧ

Terrorism · Sanctioned entity

МАХАЕВ СУЛТАН ВАХИДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАХАЕВ СУЛТАН ВАХИДОВИЧ · Султан Вахидович Махаев				[sources]
Birth date	1989-10-24				[sources]
Place of birth	с.Кугалы Гвардейского района Талды- Курганской области				[sources]
Nationality	not available				[sources]
First name	Султан				[sources]
INN	`9609196225`				[sources]
Last name	Махаев				[sources]
Patronymic	Вахидович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-11	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

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)

Kazakh Terrorist and Terror Financing lists2,597

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-5a3e69fd6d6f4f76400a38dc7e6bef5ada2b0988 · kg-fiu-8f9cb4fc74f26f0d1f4e76d493539803b38b7ed8 · kg-fiu-01f43a18aa093f18cf712ee0e7915aab1a51e93c · ruterr-f6b7dd6b056fb582dda8b492f5c91af5579efe9c · kzafm-50b3c57f6b2314cf089ad61892a222a535aa2d8a

For experts: raw data explorer

Factsheet Data sources

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