Search OpenSanctions

АШАХАНОВ ШАМИЛЬ ШАГИТОВИЧ

Terrorism · Sanctioned entity

АШАХАНОВ ШАМИЛЬ ШАГИТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АШАХАНОВ ШАМИЛЬ ШАГИТОВИЧ · Шамиль Шагитович Ашаханов				[sources]
Birth date	1987-05-03				[sources]
Place of birth	Ст. Наурская Наурского района Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Шамиль				[sources]
INN	`9612393666`				[sources]
Last name	Ашаханов				[sources]
Patronymic	Шагитович				[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 lists2,563

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-bf629fd12f47fc753cc019ca04397de7749bf763 · kzafm-45661bc9bec6037b7280400dc87de0e228d8eba9 · kg-fiu-4817e264ee7158c8c84a6d9cddfc5fb596d60529 · kg-fiu-bae85efa98388078a084c1d67dc53285aba148a0 · kg-fiu-470a978cb39ea9bee44fde0fe761e71a4c5c03d9 · kg-fiu-e0486c827ad9a01e0745f1503c07413203de83d4

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