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Лена Жамалдиновна . Ярметова

Terrorism · Sanctioned entity

Лена Жамалдиновна . Ярметова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Лена Жамалдиновна . Ярметова · ЯРМЕТОВА ЛЕНА ЖАМАЛДИНОВНА				[sources]
Birth date	1992-07-13				[sources]
Place of birth	с. Зрых Ахтынского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Лена				[sources]
ID Number	`8211201581`				[sources]
Last name	. Ярметова				[sources]
Patronymic	Жамалдиновна				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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-651b7f8e5c0c6fbb1e4edab1e6365c307a409b5e · kg-fiu-27fe58cefb9dccafe6371417095d2e455b8e4258

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