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ДАВЫДОВ МАРАТ АБЯССОВИЧ

Terrorism · Sanctioned entity

ДАВЫДОВ МАРАТ АБЯССОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДАВЫДОВ МАРАТ АБЯССОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`5604390139`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,569

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-14cb7645de0531fce4e5e957e2379703fb6c3a76 · kg-fiu-639cb7620fe3738d7819c4ab6f9658ba6cce6b6c · kg-fiu-5c0e4c258a28531667e26da38a770809a0e4cb8f · kg-fiu-0827c7b0635a107d76104760512566afe7f171bf · kg-fiu-948e001f23237082eb9c2531e628f2551372fdae · kzafm-dc93e2e1272f50e96c5c8c6a7cb0da26f8115f22 · kg-fiu-c213197400b81a5a9805b158f22e3963e2603518

For experts: raw data explorer

Factsheet Data sources

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