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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				[sources]
Place of birth	нет данных				[sources]
Nationality	not available				[sources]
First name	Арслан				[sources]
INN	`8202990327`				[sources]
Last name	Култаев				[sources]
Patronymic	Мураталиевич				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-17	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

Kazakh Terrorist and Terror Financing lists2,595

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-8beef0c05611ee8c89817f61eb488400c4c21112 · kg-fiu-98dccb5e3dacf9711f27fdcfcefa9c4fff877f6b · kg-fiu-f5662c5d50c2c25e66c0b3ae5ecca6e471029dac · ruterr-c5a51005297a9719ecedcd33ddc81b7f152f18df · kg-fiu-fc9312d7ee76a9d218bd51ef3e10a0bc82ff379b · kzafm-845f75c1e98a8a194a5d396cbf93a91ad6c1fc10 · kg-fiu-93410ad49301223a1ff1d2e024d80c31d27126ca · kg-fiu-e1232d78a47fab9931f1f6c42de6103cb8043bb1 · NK-PFVwEdcTBhiZNKfZD2QmzQ

For experts: raw data explorer

Factsheet Data sources

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