Search OpenSanctions

Advanced

Валерий Леонидович Федянин

Terrorism · Sanctioned entity
TypePerson[sources]
NameВалерий Леонидович Федянин · Федянин Валерий Леонидович[sources]
Birth date[sources]
Place of birthЧуйская область село Лебединовка[sources]
Nationalitynot available[sources]
First nameВалерий[sources]
Last nameФедянин[sources]
PatronymicЛеонидович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 082-15-0147 - в розыске

Kazakh Terrorist and Terror Financing lists,

Relationships

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-25e0461d56daf07b39703c1c70cee3337186973e · kzafm-f066087a3c08a3d9050778f200732438f056235a · kg-fiu-dec235be013d173307911ac58971483efe09e033

For experts: raw data explorer