Search OpenSanctions

Идар Борисович Кунижев

Terrorism · Sanctioned entity

Идар Борисович Кунижев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Идар Борисович Кунижев · КУНИЖЕВ ИДАР БОРИСОВИЧ				[sources]
Birth date	1979-01-27				[sources]
Place of birth	г. Нальчик Кабардино- Балкарской Республики				[sources]
Nationality	not available				[sources]
First name	Идар				[sources]
INN	`8304688202`				[sources]
Last name	Кунижев				[sources]
Patronymic	Борисович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

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-bc5d71ee8bf6c435623d7afb83b68a9fcd2d7c51 · kg-fiu-5401176148c687a287316e6424af7075ca852865 · kg-fiu-3be0a31a5c8d07f0a7473a2c9565ed1e1d2046ee · kg-fiu-05d660fb6a6e9eb2d38d9fad3600ee49b6f84b93 · kzafm-16e833d30dc0951be2ba577c713bae8379ba3524 · kg-fiu-f9e65df277b6144667da5257dfeab52366c513fa · kg-fiu-bca82fde1e8e327961db2558505de47a1b78f9a2

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk