Search OpenSanctions

АЛЛАХКУЛИЕВ ЕЛЧИН НАРУЛЛАЕВИЧ

Terrorism · Sanctioned entity

АЛЛАХКУЛИЕВ ЕЛЧИН НАРУЛЛАЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЛЛАХКУЛИЕВ ЕЛЧИН НАРУЛЛАЕВИЧ · Елчин Наруллаевич Аллахкулиев				[sources]
Birth date	1976-06-14				[sources]
Place of birth	с. Озден Обакусарского района Республика Азербайджан				[sources]
Nationality	not available				[sources]
First name	Елчин				[sources]
INN	`7102554237`				[sources]
Last name	Аллахкулиев				[sources]
Patronymic	Наруллаевич				[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-0bb61e8f10d3147c46ca26c2e272185bdb8b304f · kzafm-2d2cb4084da3692cc29d0688803972758ebc7fa2 · ruterr-9912cc7a11fbb458b80fd9e6570f9b3afb02da7f · kg-fiu-af1df09e0b35467c297ed07a1e502ad6b39ec22f · kg-fiu-d4d8667e10e89a14d5b93cf2e3e5aa057cc5f60d · kg-fiu-7e4f3bfb4f7e9bf95ec10af16759ca03ed5eb7d7 · kg-fiu-ac203478c256dd191217e61427eb3e123cd11c55 · kg-fiu-b78bd80a69e440e35d3cc69f73e16ffb9c4038e7

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