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АВТАХОВ НАИЛЬ РАИЛЕВИЧ

Terrorism · Sanctioned entity

АВТАХОВ НАИЛЬ РАИЛЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АВТАХОВ НАИЛЬ РАИЛЕВИЧ · Наиль Раилевич Автахов				[sources]
Birth date	1989-12-07				[sources]
Place of birth	город Уфа Республики Башкортостан				[sources]
Nationality	not available				[sources]
First name	Наиль				[sources]
INN	`8009974216`				[sources]
Last name	Автахов				[sources]
Patronymic	Раилевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

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

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-a7bd22df4476f3c188929ed93b95f0fa77b96cb6 · kg-fiu-aa6e21196f15e96a8fb4929a22c6e66a565f87cc · kzafm-e8fb11404001dadb471e43148f26283ccbf9022e · kg-fiu-8f090815380f2ebd6fc1948452e2f574ef9e2e72 · kg-fiu-0bc073ba14672ebc90c7df7ee639f584d93b8656 · ruterr-a9ca697e93b1194182bf3117fc786053c909ac7d · kg-fiu-13235d9cd419f4c6887d9282fde425b1a229f1bd

For experts: raw data explorer

Factsheet Data sources

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