Search OpenSanctions

МАТАЕВА МАДИНА АЛИЕВНА

Terrorism · Sanctioned entity

МАТАЕВА МАДИНА АЛИЕВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАТАЕВА МАДИНА АЛИЕВНА · Мадина Алиевна Матаева				[sources]
Birth date	1992-11-29				[sources]
Place of birth	с. Кугалы Целинского района Наманганской области КалмаССР				[sources]
Nationality	not available				[sources]
First name	Мадина				[sources]
INN	`9612406845`				[sources]
Last name	Матаева				[sources]
Patronymic	Алиевна				[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-1f90e57da17db92bc58d8836d0ccff707eaab660 · kg-fiu-1153b72243b95833244c4987ec448d8705924217 · kzafm-28abe8c7e7da1f71e623a7cb7ade195141a7f881 · ruterr-2d04b2205cb6439eb53d0e258b3af22011208c36 · kg-fiu-841419da4889bb998fddd31a2fb3c1f23c60398e · kg-fiu-e36971576e638d1a88d20c03d16a0de4d5f160e1 · kg-fiu-3650936bcd9a3f0713624d4d58ff43a5d591ba9b

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