Search OpenSanctions

САЙФУЛИН СЕРГЕЙ СЕРГЕЕВИЧ

Terrorism · Sanctioned entity

САЙФУЛИН СЕРГЕЙ СЕРГЕЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	САЙФУЛИН СЕРГЕЙ СЕРГЕЕВИЧ · Сергей Сергеевич Сайфулин				[sources]
Birth date	1989-02-28				[sources]
Place of birth	г. Волгодонск Ростовской области				[sources]
Nationality	not available				[sources]
First name	Сергей				[sources]
INN	`7412814793`				[sources]
Last name	Сайфулин				[sources]
Patronymic	Сергеевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

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

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

Kyrgyzstan · FIU

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kzafm-fc63fc9df631bcb1d84c153b4ef5c7d5a91e9f7e · kg-fiu-5038c243fbcfa0ee47c7b72424847c5f04b252ae

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