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Алсу Альфритовна Ахметшина

Terrorism · Sanctioned entity

Алсу Альфритовна Ахметшина is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АХМЕТШИНА АЛСУ АЛЬФРИТОВНА · Алсу Альфритовна Ахметшина				[sources]
Birth date	1983-12-03				[sources]
Place of birth	г. Ульяновск				[sources]
Nationality	not available				[sources]
First name	Алсу				[sources]
ID Number	`7306474199`				[sources]
Last name	Ахметшина				[sources]
Patronymic	Альфритовна				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

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

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-ef66571ec0efb588a6b4136c622c145c8ea720d6 · kzafm-e4608c353012941487f6268ceb61a5f9ecb8e8bd

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GET https://api.opensanctions.org/entities/NK-WDBTMS4e8coAXWcCCdAZ9f?nested=true

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