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АВТАХОВ БУЛАТ РАИЛЕВИЧ

Terrorism · Sanctioned entity

АВТАХОВ БУЛАТ РАИЛЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АВТАХОВ БУЛАТ РАИЛЕВИЧ · Булат Раилевич Автахов				[sources]
Birth date	1994-03-02				[sources]
Place of birth	г. Уфа Республики Башкортостан				[sources]
Nationality	not available				[sources]
First name	Булат				[sources]
INN	`8007498142`				[sources]
Last name	Автахов				[sources]
Patronymic	Раилевич				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	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

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 lists2,601

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-0a26cb0098aeccdfc08fdfdafff1de2163b63706 · ruterr-e43b25c374a1a6636cebf3a4bced51fd379de95a · kg-fiu-f7af9b55194308f5155ff735ccf5991223071e9e · kg-fiu-d3bf252d4790a3844ca3998f634d01aaf78ebe0d · kzafm-c9b5ab056f6779419a40cd067993b8d40f4af4c5 · kg-fiu-ddfb8fa211360ad02dde582eb75d2b0b1ff2971f

For experts: raw data explorer

Factsheet Data sources

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