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Марат Разиунович Пеков

Terrorism · Sanctioned entity

Марат Разиунович Пеков is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Марат Разиунович Пеков · ПЕКОВ МАРАТ РАЗИУНОВИЧ				[sources]
Birth date	1988-04-09				[sources]
Place of birth	с. Кызбурун № 3 Баксанского района Кабардино-Балкарской Республики				[sources]
Nationality	not available				[sources]
First name	Марат				[sources]
INN	`8308947975`				[sources]
Last name	Пеков				[sources]
Patronymic	Разиунович				[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
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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-ebc63dd394bf38f9b254696b6ede40a9d9eac834 · kzafm-1624497ace83a03100c4231bf7bda6ea860043bd · kg-fiu-e6d031a8b170ef0f5c0beac458a8769eadc6a5c4 · ruterr-59fcbf298eaa172215a426ac67c6acc85b6b6f63

For experts: raw data explorer

Factsheet Data sources

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