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Арсен Джамбулатович Магарамов

Terrorism · Sanctioned entity

Арсен Джамбулатович Магарамов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Арсен Джамбулатович Магарамов · МАГАРАМОВ АРСЕН ДЖАМБУЛАТОВИЧ				[sources]
Birth date	1990-11-09				[sources]
Place of birth	г. Саратов Саратовской области				[sources]
Nationality	not available				[sources]
First name	Арсен				[sources]
INN	`8210940207`				[sources]
Last name	Магарамов				[sources]
Patronymic	Джамбулатович				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-21	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

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: kg-fiu-970b94c619b72b4ff06a5d673f3aac85ff146a5d · kg-fiu-b1cc694ff07bebb330fe7ca20c0acbefa4d3d3e7 · kg-fiu-cc45773214ea1250a8e1cec6c506a15c4cabdce0 · ruterr-3a08ef25fb07d994e127814ad6e3170da6782c92 · kg-fiu-8ec9eeb4c6db3566bad6def98fe9151d6f8524ac · kg-fiu-a5a13a1a906c57c39c10a3161521cc357afbd47f · kg-fiu-50ae13dc7fc6ba0da7c410c1c28da7888be417c9 · kzafm-69f1e443d466ce654aa27433d72e1a832c49485d

For experts: raw data explorer

Factsheet Data sources

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