Search OpenSanctions

АППАЕВ МУРАТ ЖУНУСОВИЧ

Terrorism · Sanctioned entity

АППАЕВ МУРАТ ЖУНУСОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АППАЕВ МУРАТ ЖУНУСОВИЧ · Мурат Жунусович Аппаев				[sources]
Birth date	1991-06-01				[sources]
Place of birth	Пос. Янчукан Северо- Байкальского района Бурятской Республики				[sources]
Nationality	not available				[sources]
First name	Мурат				[sources]
INN	`8313165908`				[sources]
Last name	Аппаев				[sources]
Patronymic	Жунусович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,559

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-184d5ca055bac9aa44a45ee97913f3dfa308e42d · kg-fiu-91a1ac3b35cd961367db640a629ae9068aca2e9a · kg-fiu-2d07887b179ef5a63b1cfc32d277a511210d99fd · kg-fiu-8eafee5666753c925f537249e292fe1890a6c8dc · ruterr-3e86a9e16da9059c8f315cb5d7cfbe8c0c18c5dd · kg-fiu-484e308522dae6d729bd645400915fcb3bf6eb24 · kg-fiu-198052af2f17a2c97e83cfbf6cac7974fa88e134 · kg-fiu-5ecf356fb341c5074960bcfc99e8ffe018724e0e · kg-fiu-351f62b45367747b4cba33738246b377d28f7e88

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