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Айрат Хафизович Саматов

Terrorism · Sanctioned entity

Айрат Хафизович Саматов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Айрат Хафизович Саматов · САМАТОВ АЙРАТ ХАФИЗОВИЧ				[sources]
Birth date	1980-03-08				[sources]
Place of birth	г. Ульяновск Ульяновской области				[sources]
Nationality	not available				[sources]
First name	Айрат				[sources]
INN	`9210177623`				[sources]
Last name	Саматов				[sources]
Patronymic	Хафизович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-05	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 lists2,597

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: ruterr-4e533e211b3386b0351eeda250291cf3f076d387 · kzafm-a555e4c5fb8e8c0f271a6cca76957ad02d3d8f02 · kg-fiu-ecae7265be81f8efcbe483e67b5a3c4cb41430d1 · kg-fiu-226bbd6814b9bb29956c10305d4b8c56fa9ed5b6

For experts: raw data explorer

Factsheet Data sources

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