Search OpenSanctions

АСЛАМБЕКОВА ЗАЛИНА СУЛТАНОВНА

Terrorism · Sanctioned entity

АСЛАМБЕКОВА ЗАЛИНА СУЛТАНОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АСЛАМБЕКОВА ЗАЛИНА СУЛТАНОВНА · Залина Султановна Асламбекова				[sources]
Birth date	1981-12-27				[sources]
Place of birth	с. Бамут Ачхой- Мартановского района Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Залина				[sources]
INN	`9604677392`				[sources]
Last name	Асламбекова				[sources]
Patronymic	Султановна				[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 lists2,561

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-8d1d83bc101080e1b56d4044c92f376673755c07 · kg-fiu-70baecb285415e3d8af374c002801b6bc89194c3 · kg-fiu-f53fce9bbee599102385de186990ba3c6807f5bd · kg-fiu-23a8e68e9140ba0647c82b87cbabceb7da881ec2 · kg-fiu-6e654db239671655f5f95f3ab8bb1fb5f4eda885 · ruterr-2f12ea4352ede3ef51b2dc449c81e4c873c722c2 · kg-fiu-b274b63905a9f1ad225d6fc3c536b7e85c9649b5 · kzafm-a27a3a21fc631b3dd6fc4685b67a0e0ba8f8db36

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk