Search OpenSanctions

Аслан Османович Хапаев

Terrorism · Sanctioned entity

Аслан Османович Хапаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Аслан Османович Хапаев · ХАПАЕВ АСЛАН ОСМАНОВИЧ				[sources]
Birth date	1987-03-17				[sources]
Place of birth	с. Николаевское Прикубанского района Кчао Ставропольского края				[sources]
Nationality	not available				[sources]
First name	Аслан				[sources]
INN	`9106461369`				[sources]
Last name	Хапаев				[sources]
Patronymic	Османович				[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 lists2,563

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-82a167de00ed4a69c0884bd0f7618565395fc397 · kzafm-27a0e8fdc3c6300a05871d64cb3cae957abeadcf · kg-fiu-31735be8d6cb08996a251289cd045e29e01fa873 · kg-fiu-188a0fa6546c491932c9df4e0575f5db91ee4202 · ruterr-28297e0fc591226604644fb807cf80eb47f23c68 · kg-fiu-d06dacc20493cf55f4ac4cc45346e406d9ffe06f · kg-fiu-8f2468916298d8f5f96afdf50e759d412c22b3da · kg-fiu-33d6d0f6ec9b106ce1bae9dc7c138b5a46821d71

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