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КАЙТМАЗОВ САМУР ФИКРЕТОВИЧ

Terrorism · Sanctioned entity

КАЙТМАЗОВ САМУР ФИКРЕТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КАЙТМАЗОВ САМУР ФИКРЕТОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8201557153`				[sources]
Last changed	2023-06-27	Last checked	2024-05-25	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,587

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-46fdfb1ef331298df1b51caa46d532bbe4a80c4b · kg-fiu-37f0aace0ab327cf6b1e6c286b265960bd6e5afb · kg-fiu-6a880def280be8848a4611835cacffb9fe423130 · ruterr-1101907a8955b8da1bad2d9cf29c78f8786acb07 · kg-fiu-f10497cf11a6961f1ee00d542fe5d3283ce829e7 · kzafm-20d11bd3565736bb66ace7016f05f12b54dd43c3 · kg-fiu-800ee7d6bba1409f1d87d12596c42306267f735b

For experts: raw data explorer

Factsheet Data sources

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