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Павел Сергеевич Хлопин

Terrorism · Sanctioned entity

Павел Сергеевич Хлопин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Павел Сергеевич Хлопин · ХЛОПИН ПАВЕЛ СЕРГЕЕВИЧ				[sources]
Birth date	1981-05-29				[sources]
Place of birth	г. Пермь				[sources]
Nationality	not available				[sources]
First name	Павел				[sources]
INN	`7102626261`				[sources]
Last name	Хлопин				[sources]
Patronymic	Сергеевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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: kzafm-2edfb3d3ae7d2d343f6f6d6bbf0173856b7745f1 · kg-fiu-839c7bf63dabb5dba6fc68385a697d31f836adf6 · kg-fiu-990cdd1f11eaf478c409ec523c9a3e6c3a887ac5

For experts: raw data explorer

Factsheet Data sources

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