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Валерий Леонидович Федянин

Terrorism · Sanctioned entity

Валерий Леонидович Федянин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Валерий Леонидович Федянин · Федянин Валерий Леонидович				[sources]
Birth date	1986-08-16				[sources]
Place of birth	Чуйская область село Лебединовка				[sources]
Nationality	not available				[sources]
First name	Валерий				[sources]
Last name	Федянин				[sources]
Patronymic	Леонидович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

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

— Kazakh Terrorist and Terror Financing lists, 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-f066087a3c08a3d9050778f200732438f056235a · kg-fiu-25e0461d56daf07b39703c1c70cee3337186973e · kg-fiu-dec235be013d173307911ac58971483efe09e033

For experts: raw data explorer

Factsheet Descriptions Data sources

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