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Станислав Владимирович Маслов

Sanctioned entity

Станислав Владимирович Маслов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Станислав Владимирович Маслов				[sources]
Birth date	1997-11-10				[sources]
Place of birth	Казахстан , Карагандинская обл. , г. Темиртау				[sources]
Nationality	not available				[sources]
First name	Станислав				[sources]
INN	`971110351482`				[sources]
Last name	Маслов				[sources]
Patronymic	Владимирович				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-05-16	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,595

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: kzafm-bf8694730b5dd9e7ed86b394b608e2616815c8e5 · kzafm-183b69bc05b6cd22e6b4a3ff024a83164ffa054d · kzafm-63649c9c9c10a83f723d4e005a580f3dedb8126b · kzafm-2ebf7424bb749bd08933be29aead6832247f4fec · kzafm-21f0ff971cd863d47a502359566aa56b44076fab · kzafm-b218fa2144c323e78d460551060e88637803eafd · kg-fiu-37a5a35f076dca1c99fefded1fa071d04d42ead9 · kzafm-e210fef97e440c2b2f98fa5f825921b5c25fe1ae · kg-fiu-716752660a2ad04c5d515dd53d9d04bc9ebf0b45 · kg-fiu-8ad56ced0d2fe74e3a8efe005223c634d38d3f0d · kzafm-149281cdada57fee4323206f96d680e0aa30cc93 · kzafm-49c4cca1366db48b15cce3b22babe4ee82a0030c · kg-fiu-32312fc10e0f1f6b9ae4a474df35b5d6b59dcc53 · kg-fiu-315903199b44e8fd063c0738a132f220737b06d2 · kg-fiu-efa953773770e002f8ebd3669aa0389adfe1d9da

For experts: raw data explorer

Factsheet Data sources

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