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Альмира Аскербиевна Машакова

Terrorism · Sanctioned entity

Альмира Аскербиевна Машакова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Альмира Аскербиевна Машакова · МАШАКОВА АЛЬМИРА АСКЕРБИЕВНА				[sources]
Birth date	1987-02-28				[sources]
Nationality	not available				[sources]
First name	Альмира				[sources]
ID Number	`8211070681`				[sources]
Last name	Машакова				[sources]
Patronymic	Аскербиевна				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-898f5740692ac7af665f66a0585ef3e501e2164c · kzafm-4183c2ddd318c1306c0fe602e70a0d2c924d99e0 · kzafm-6443cccd74504bb4872dcb4d0d94dfb3815ac315

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