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Бубахан Атлуханович Эльдеров

Terrorism · Sanctioned entity

Бубахан Атлуханович Эльдеров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бубахан Атлуханович Эльдеров · ЭЛЬДЕРОВ БУБАХАН АТЛУХАНОВИЧ				[sources]
Birth date	1979-04-03				[sources]
Place of birth	г. Махачкала Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Бубахан				[sources]
INN	`8203257875`				[sources]
Last name	Эльдеров				[sources]
Patronymic	Атлуханович				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	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 lists2,600

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-b1bcfbdfd7dd4b184f012162efe4d230d790d963 · kg-fiu-33b92347f783849c3b80b9f81fee299c38913899 · kg-fiu-51a2ec62ed729c63c3603475cc25a5c6f3f29520 · NK-HecBQrfhPrt5a62n3MQogv · kg-fiu-d5b0a6801371d0be7ee5c2a2a67c759c77ec4e1f · kg-fiu-bc87a027f2d3530d3b090516fd74f5ee443bea16 · ruterr-22c8a264d78347066ceaf8cfb531cc1630e52ef3 · kg-fiu-8804249804c85babd2a077cee9dbcc253f326793

For experts: raw data explorer

Factsheet Data sources

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