Search OpenSanctions

Эльдар Ярахмедович Ярахмедов

Terrorism · Sanctioned entity

Эльдар Ярахмедович Ярахмедов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Эльдар Ярахмедович Ярахмедов · ЯРАХМЕДОВ ЭЛЬДАР ЯРАХМЕДОВИЧ				[sources]
Birth date	1984-03-22				[sources]
Place of birth	г. Махачкала Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Эльдар				[sources]
INN	`8203784662`				[sources]
Last name	Ярахмедов				[sources]
Patronymic	Ярахмедович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-24	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,587

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 List1,170

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-310f0ebfd6575ff0b2cb1351a5cf5f4332815fd1 · kg-fiu-f586e4ea3a3498456b2142e812bed50a3f79698b · kzafm-3ec11b6e81ab832a20c75e0204b1ff480688ff5b · kg-fiu-b203fa5898f9a8b0d0c478dacf68b0ab2751b796 · kg-fiu-325df0f6c14d8b93cced2afcceff41a85e13e956

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk