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АСКЕРОВ ЭЛДАР ИСАГОВИЧ

Terrorism · Sanctioned entity

АСКЕРОВ ЭЛДАР ИСАГОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АСКЕРОВ ЭЛДАР ИСАГОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9210158992`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,569

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

Kazakhstan · AFM

Source data IDs: ruterr-b25250d7877bc707db5665b1772192a8ba6e3345 · kg-fiu-0edff5e8fb1ea3d14987c1e4bc4022b6d687add5 · kzafm-c06698f3e962b8a69236344010b74fdcb6fe5bee · kg-fiu-18b8d19c3b6a1152a23625137879d592b6e3ad1d · kg-fiu-2076a5781116a0afa4b46974a32ae14eea2cc9fe · kg-fiu-edd7647266a1d339416a24a74d660cb4658e0e23

For experts: raw data explorer

Factsheet Data sources

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