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Арслан Мураталиевич Култаев

Terrorism · Sanctioned entity

Арслан Мураталиевич Култаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Арслан Мураталиевич Култаев · КУЛТАЕВ АРСЛАН МУРАТАЛИЕВИЧ				[sources]
Birth date	1979-12-26 · 1979-12-27				[sources]
Place of birth	нет данных				[sources]
Nationality	not available				[sources]
First name	Арслан				[sources]
ID Number	`8202990327`				[sources]
Last name	Култаев				[sources]
Patronymic	Мураталиевич				[sources]
Last change	2024-12-07	Last processed	2026-02-04	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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: kzafm-845f75c1e98a8a194a5d396cbf93a91ad6c1fc10 · kg-fiu-f34bc8ec98298f42a969cb2f0bf975815ef963fc

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