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Альберт Азатович Гиниятуллин

Terrorism · Sanctioned entity

Альберт Азатович Гиниятуллин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Альберт Азатович Гиниятуллин · ГИНИЯТУЛЛИН АЛЬБЕРТ АЗАТОВИЧ				[sources]
Birth date	1988-02-27				[sources]
Place of birth	с. Базарные Матаки Алькеевского района Татарской АССР				[sources]
Nationality	not available				[sources]
First name	Альберт				[sources]
INN	`9207316311`				[sources]
Last name	Гиниятуллин				[sources]
Patronymic	Азатович				[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-965a355f604378cc19ebd640631797f8b7c93cda · kg-fiu-1fde4f1650213031ca3fc8ae8141336955f5ea8e · kg-fiu-7969f94805f5fb9347d85b3ae701b59c940cd0c2 · kg-fiu-62a2895827113b7f5673a76faa5c579af29f3ccd · kg-fiu-9218e987b58176728a8aec00bd9004ab0feb7f77 · kzafm-2e77a864b189d625965ff53df267c7c43b7d18e9 · kg-fiu-3b8c207bd3314a96f7b50be02c83ecdb59966610 · kg-fiu-f7ba9746075595e66075a4bd8d464ad419e6f4a4

For experts: raw data explorer

Factsheet Data sources

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