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Алина Арсеновна Хоханаева

Terrorism · Sanctioned entity

Алина Арсеновна Хоханаева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алина Арсеновна Хоханаева · ХОХАНАЕВА АЛИНА АРСЕНОВНА				[sources]
Birth date	1992-02-09				[sources]
Place of birth	поселок Советский Советского района Кабардино-Балкарской Республики				[sources]
Nationality	not available				[sources]
First name	Алина				[sources]
INN	`8311086745`				[sources]
Last name	Хоханаева				[sources]
Patronymic	Арсеновна				[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

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 lists2,564

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-d9151f1139c967cf1bb0a394e1bff344db1bd961 · kg-fiu-3873aea69cec62103563e656dbf26ab87f276b90 · kzafm-fb2963b0f2cb169564c17449b292ee3c6db6eea2 · kg-fiu-0b4c755674e4ef6de090c1e99b76821e39016857 · kg-fiu-cc260f728cf04ece4872209148722e9aa9fb69a6 · kg-fiu-5658e0152291128c91d29568145beffe1924feb7 · ruterr-ab849368e1f0d204ee9be508d10dca0e0c04a6fd

For experts: raw data explorer

Factsheet Data sources

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