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Мурадин Крымханович Суюндиков

Terrorism · Sanctioned entity

Мурадин Крымханович Суюндиков is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мурадин Крымханович Суюндиков · СУЮНДИКОВ МУРАДИН КРЫМХАНОВИЧ				[sources]
Birth date	1988-05-24				[sources]
Place of birth	с. Александро-Невское Тарумовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Мурадин				[sources]
INN	`8202985821`				[sources]
Last name	Суюндиков				[sources]
Patronymic	Крымханович				[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: kzafm-892ae261df7b5160ba5c59bcfd35744813b2a476 · kg-fiu-a7e489651558c29a225a47fdedacf12d9eb830f5 · kg-fiu-cc5e785c69f7c20070b57e0ec7571b1eaa310f65 · kg-fiu-aecb8d981bad43a528a4e31312ad33ad9e1bfff4 · ruterr-4a537e9c13c37181c016e49f0aff2e8da721ee75 · kg-fiu-8cda704792754649c4a1a3aaa2f847bf133e8b40 · kg-fiu-317ff6b4a6fca30f9047d874284269faa911baca · kg-fiu-62eac020a8d4d594fa84318f8402911feaf0a5eb

For experts: raw data explorer

Factsheet Data sources

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