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АХМЕТШИНА АЛСУ АЛЬФРИТОВНА

Terrorism · Sanctioned entity

АХМЕТШИНА АЛСУ АЛЬФРИТОВНА 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]
INN	`7306474199`				[sources]
Last name	Ахметшина				[sources]
Patronymic	Альфритовна				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-02	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 lists2,598

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: kzafm-e4608c353012941487f6268ceb61a5f9ecb8e8bd · kg-fiu-fd5316c5e49c540bdb3047a7cd05e294fa8d9bd4 · kg-fiu-fb87ad0c98959238a3f4f0316821da4fd17c821a · ruterr-4c3eecccda41fb786accf6ed1f86c4cd490663cb · kg-fiu-bbfc87780739e24cd231f981cdf0a60d0a92fc70 · kg-fiu-3c6da42d81679c02d1a16666e116cfaad9712b50 · kg-fiu-b1c2243f25425cc9b75703d9f787609471f968b9

For experts: raw data explorer

Factsheet Data sources

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