Search OpenSanctions

Advanced

Артём Александрович Торин

Terrorism · Sanctioned entity
Артём Александрович Торин is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАртём Александрович Торин · Торин Артем Александрович[sources]
Birth date[sources]
Place of birthгород Бишкек[sources]
Nationalitynot available[sources]
First nameАртём[sources]
Last nameТорин[sources]
PatronymicАлександрович[sources]
Last changeLast processedFirst seen

Descriptions

Приговор Свердловского районного суда города Бишкек от 14.03.2012 года

Kazakh Terrorist and Terror Financing lists,

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-1a7079ccca0c14b0af57e0f1e59c3b7b8af36ef8 · kg-fiu-78389bde58ac5370ceb293fc1bf1123acca81ac9 · kg-fiu-60f793f2cd673a0e75b1187ee5079673577783af · kg-fiu-cef492e671ba88c70a0436c1a77fa2a6b3607929 · kzafm-ab50fdceaba513f7299ef5a61e98ef3ea6f428af

For experts: raw data explorer