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Венера Шамсудиновна Джабаева

Terrorism · Sanctioned entity

Венера Шамсудиновна Джабаева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Венера Шамсудиновна Джабаева · ДЖАБАЕВА ВЕНЕРА ШАМСУДИНОВНА				[sources]
Birth date	1987-10-16				[sources]
Place of birth	Чеченская Республика,Сунженский район, село Серноводское				[sources]
Nationality	not available				[sources]
First name	Венера				[sources]
ID Number	`9607016432`				[sources]
Last name	Джабаева				[sources]
Patronymic	Шамсудиновна				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-06-27

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

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

Kyrgyzstan · FIU

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-82dfec4400f814f98fdfada862459c090e155236 · kzafm-92c5d3052f06190f7cbc36d0e7b3d8d08acdb465

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