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Арслан Мураталиевич Култаев

Terrorism · Sanctioned entity
Арслан Мураталиевич Култаев is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАрслан Мураталиевич Култаев · КУЛТАЕВ АРСЛАН МУРАТАЛИЕВИЧ[sources]
Birth date · [sources]
Place of birthнет данных[sources]
Nationalitynot available[sources]
First nameАрслан[sources]
INN8202990327[sources]
Last nameКултаев[sources]
PatronymicМураталиевич[sources]
Last changeLast processedFirst seen

Relationships

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 lists2,563

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-8beef0c05611ee8c89817f61eb488400c4c21112 · kg-fiu-2e63b52392d255495071e4dc7f1c65f1fceb9820 · kg-fiu-f34bc8ec98298f42a969cb2f0bf975815ef963fc · kzafm-845f75c1e98a8a194a5d396cbf93a91ad6c1fc10 · kg-fiu-e1232d78a47fab9931f1f6c42de6103cb8043bb1 · kg-fiu-f5662c5d50c2c25e66c0b3ae5ecca6e471029dac · kg-fiu-93410ad49301223a1ff1d2e024d80c31d27126ca · kg-fiu-fc9312d7ee76a9d218bd51ef3e10a0bc82ff379b · kg-fiu-3cbf8d941779ba907b67461b69b2526e690e8a8e · ruterr-c5a51005297a9719ecedcd33ddc81b7f152f18df · NK-PFVwEdcTBhiZNKfZD2QmzQ · kg-fiu-98dccb5e3dacf9711f27fdcfcefa9c4fff877f6b

For experts: raw data explorer