Search OpenSanctions

Галим Госманович Нигматуллин

Terrorism · Sanctioned entity

Галим Госманович Нигматуллин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Галим Госманович Нигматуллин · НИГМАТУЛЛИН ГАЛИМ ГОСМАНОВИЧ				[sources]
Birth date	1987-08-02				[sources]
Place of birth	с. Базарные Матаки Алькеевский район Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Галим				[sources]
INN	`9207213765`				[sources]
Last name	Нигматуллин				[sources]
Patronymic	Госманович				[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

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

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-6ebb27e52127453d9c63d56d3d5f3771eae86669 · kg-fiu-4487173e2953d0d866029678730ff081048cbc79 · kg-fiu-65b93e3bb2a658f5ee9f79189f6300e0e89670b2 · ruterr-50d43d1516fe945199a86847cee379825bea8736 · kg-fiu-6a73e30250327893a6d6d237e4a0fdb417e13261 · kzafm-9d01550d70106e518fd2ee7532a2dec2d9afb5ca

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