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Артур Койбагарович Ислямов

Sanctioned entity
Артур Койбагарович Ислямов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАРТУР КОЙБАГАРОВИЧ ИСЛЯМОВ · Артур Койбагарович Ислямов[sources]
Birth date[sources]
Place of birthКазахстан, Атырауская область, Курмангазинский район, с. Хиуаз[sources]
Nationalitynot available[sources]
First nameАРТУР · Артур[sources]
INN810406302598[sources]
Last nameИСЛЯМОВ · Ислямов[sources]
PatronymicКойбагарович[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Kyrgyz National List1,177

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-0eb77fd4c78cf8ecd9efd08b02d76df97b2de477 · kg-fiu-4c9eac0ad3827698d37d138f9bdba9e1298a8629 · kg-fiu-5fcca850552ce2955121a77895620a87e47212be · kg-fiu-fc630612cabd05e7533907684c01f38915b2cf4b · kzafm-edc735d4032a05bc1ca7495cb3d53047dc2086fd · kzafm-ac478c2daa25c92c0862bfa8455c38d5d08e5c94 · kzafm-5d5f8f006d2ff225a8aeda22feb08a26cc5400b3 · kzafm-336a3406937fbf02368cb51968aa49a4616da803 · kzafm-c880aefd5d7b1a0199be8ad5c42f2d3a3e8ef7af · kzafm-bc7ef67d4f8cc044da60287e30890299d77ba8f6 · kzafm-62e4b5848bbb5f60ec1464d56b0997d9390a3e2f · kzafm-3713682eecb74f470018a5a2a2d0c1a92e236e87

For experts: raw data explorer