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Иса Висланович Умаров

Sanctioned entity

Иса Висланович Умаров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Иса Висланович Умаров				[sources]
Birth date	1994-10-20				[sources]
Place of birth	Казахстан, Восточно-Казахстанская область, Жарминский район, г. Шар				[sources]
Nationality	not available				[sources]
First name	Иса				[sources]
INN	`941020351246`				[sources]
Last name	Умаров				[sources]
Patronymic	Висланович				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,601

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: kzafm-9a0a848bf65118da0223c31c5a5822a1bae636b6 · kg-fiu-33f67096e5994b015c5541dfcc579735ffeaa613 · kzafm-61abea744f48036c8325cc60d42fd7edfbdfd1e7 · kzafm-46b8ce663db31281d89444d4194058c73484f345 · kzafm-cd414d15782203126f472fb6441e73ba487807a3 · kzafm-11872ceb30212bd8d4bc36535949825bfd07c119 · kzafm-0ef7b1e7f18c49570077fc5eb2e7896547576583 · kg-fiu-46ceeb60bd4c1980f8fedd5b01d9b565bf078753 · kzafm-2501ee09a2c731aa455579285d6139eeb4d3745f · kg-fiu-8e665bcc0874bc63b7590b3f907d6ccd2aa7b2a0 · kg-fiu-54fe97f6fc0a15d438a9d778728b37e079a8f127 · kg-fiu-caf816d3292bac8db9ae54e0c3bc3ea5c9e9f14c · kg-fiu-dade50e79d1c602078603fc27984b88e90167689 · kzafm-a9bb00be93b43e493b470bac7dbeec7a75997b6b · kzafm-01d18ec9ce3c65966384f56b5ae4638b2d6608b7 · kg-fiu-4fef01fea5d0c5f99218a8d0c6ad473d1b336403

For experts: raw data explorer

Factsheet Data sources

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