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АЮПОВА АЛЬМИРА ИЛМУТДИНОВНА

Terrorism · Sanctioned entity

АЮПОВА АЛЬМИРА ИЛМУТДИНОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЮПОВА АЛЬМИРА ИЛМУТДИНОВНА · Альмира Илмутдиновна Аюпова				[sources]
Birth date	1992-08-01				[sources]
Place of birth	Ст. Старогладовская Шелковского района Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Альмира				[sources]
INN	`7412812564`				[sources]
Last name	Аюпова				[sources]
Patronymic	Илмутдиновна				[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

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

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: kg-fiu-84cfb75c864e3ee866ab9196a339c18ddd14d178 · kg-fiu-ad33d88be33eda4a6112562e253402c0b202b125 · kg-fiu-4307514814613e43c5a061c1d9f9bdf95db521e9 · kg-fiu-34e97c22dddd431a3e0e74da3755bc1effc7a9fc · kg-fiu-922cffee0148d4d4c9f552d4dd4f58bc463fcd5a · kzafm-55594d1af1a0612cd49bfc09246e6e59249b85d9 · kg-fiu-1a8b6a91144476a736a7c19027a4354d3c65910e

For experts: raw data explorer

Factsheet Data sources

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