Search OpenSanctions

Авазбек Абдулхакимович Вахапов

Terrorism · Sanctioned entity

Авазбек Абдулхакимович Вахапов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Авазбек Абдулхакимович Вахапов · Вахапов Авазбек Абдулхакимович				[sources]
Birth date	1992-12-10				[sources]
Place of birth	город Жалал-Абад				[sources]
Nationality	not available				[sources]
First name	Авазбек				[sources]
Last name	Вахапов				[sources]
Patronymic	Абдулхакимович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0417 - в розыске

— Kazakh Terrorist and Terror Financing lists, 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 lists2,567

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-bd2eaf7298d9721401c274de956be65a9b1f512d · kzafm-5509b732a28a480decf5a2c2f045cd059ba53274 · kg-fiu-c50ffb64ee78d12e04df4124044a8643aa13feb7 · kg-fiu-d69d07a21ee34c65bb699ebc5f8e4a8b1aabbcfe · kg-fiu-4601709dfa011d0cc2d81bf96385c8177af55971 · kg-fiu-05be09984f5e688ac881fe84f10e127ab5ab0ff5 · kg-fiu-c6b24b42037de9ce96ae7105d8ef12f36bfde7ba

For experts: raw data explorer

Factsheet Descriptions 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