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ЧЕСТАЙКИН АНТОН ПЕТРОВИЧ

Terrorism · Sanctioned entity

ЧЕСТАЙКИН АНТОН ПЕТРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЧЕСТАЙКИН АНТОН ПЕТРОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`5308729210`				[sources]
Last changed	2023-06-27	Last checked	2024-04-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

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: kg-fiu-5b3fb7b9236bb78cb794ec5fdfe3ca9927394066 · kzafm-e405614459c2e2ac9c9a87b3e7ec469f5b9eb48e · kg-fiu-a2e626aac3e4966ffa4d2972476d787591d8cc27 · kg-fiu-4fcda50d8f4a196251342c746359027f319bee31

For experts: raw data explorer

Factsheet Data sources

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