Search OpenSanctions

Advanced

Аслан Чураевич Чураев

Terrorism · Sanctioned entity
TypePerson[sources]
NameАслан Чураевич Чураев · ЧУРАЕВ АСЛАН ЧУРАЕВИЧ[sources]
Birth date[sources]
Place of birthг. Махачкала Республики Дагестан[sources]
Nationalitynot available[sources]
First nameАслан[sources]
ID Number8209753941[sources]
Last nameЧураев[sources]
PatronymicЧураевич[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,568

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

Kazakhstan · AFM

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU


Source data IDs: kg-fiu-71fb5730996b3f180eee67bfbd91c87e996b28c3 · kzafm-d6a758697e0b7843b2ad51c13cfcabf4e64c0efe · kg-fiu-ed1bb8033234f960d853edfb677c507979548555 · kg-fiu-ffd98f2e46985dabb7504997270533795508f910 · kg-fiu-5707ca9f1b2ac60e6934b2738fa8048075210059 · kg-fiu-692a41bd9a2a5ad6225ca900380138d5887b8d7f

For experts: raw data explorer