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Мадыев Шахнур Шухратбекович

Terrorism · Sanctioned entity

Мадыев Шахнур Шухратбекович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мадыев Шахнур Шухратбекович · Шахнур Шухратбекович Мадыев				[sources]
Birth date	1993-05-18				[sources]
Place of birth	Ошская область город Узген				[sources]
Nationality	not available				[sources]
First name	Шахнур				[sources]
Last name	Мадыев				[sources]
Patronymic	Шухратбекович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 41-14-447 - в розыске

— Kazakh Terrorist and Terror Financing lists, 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 lists2,563

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-25a703335cb9cf028caf3c3102b9ffb8787ae7c3 · kg-fiu-c0ee61ad818ede32fef5b7343b876469f4df0a47 · kzafm-00644371c4594d7464bdbc009382162fac7a7967 · kg-fiu-b8d628f026f822346ab9f2178e322ef2a77c5991 · kg-fiu-d863bc148772d0c1053ea7aa64d74f4a6fb2f581 · kg-fiu-16a53c9285e7abc94e6c037aa41121b1b6d26aa5

For experts: raw data explorer

Factsheet Descriptions Data sources

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