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АХМЕТОВ АЮП БАРЗАНАКУЛОВИЧ

Terrorism · Sanctioned entity

АХМЕТОВ АЮП БАРЗАНАКУЛОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АХМЕТОВ АЮП БАРЗАНАКУЛОВИЧ · Аюп Барзанакулович Ахметов				[sources]
Birth date	1990-01-23				[sources]
Place of birth	г. Капчагай Алма- Атинской области Республики Казахстан				[sources]
Nationality	not available				[sources]
First name	Аюп				[sources]
INN	`9610260033`				[sources]
Last name	Ахметов				[sources]
Patronymic	Барзанакулович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	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: kzafm-eae58c04c671cb3d1226188dee643e4644f906de · kg-fiu-808a3f34d3ebd7fa627370a6be1b8c73e5403258 · kg-fiu-928cbce4717eff8785fea923d8239c0b91a5fe3c · ruterr-c8c0a25a596fc4e727bb905120e67583156b304d · kg-fiu-51ad2595453a2174ab647ea9e178575729059806 · kg-fiu-b68376a71c2aee1462354004cd1a8e188ff06655 · kg-fiu-edf5f5b859ebe8b0ce5a1d25d15c6a6a3f8ff808

For experts: raw data explorer

Factsheet Data sources

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