Search OpenSanctions

Артём Александрович Торин

Terrorism · Sanctioned entity

Артём Александрович Торин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Артём Александрович Торин · Торин Артем Александрович				[sources]
Birth date	1989-08-03				[sources]
Place of birth	город Бишкек				[sources]
Nationality	not available				[sources]
First name	Артём				[sources]
Last name	Торин				[sources]
Patronymic	Александрович				[sources]
Last change	2024-07-15	Last processed	2024-08-27	First seen	2023-06-27

Descriptions

Приговор Свердловского районного суда города Бишкек от 14.03.2012 года

— 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 lists2,569

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

Kazakhstan · AFM

Kyrgyz National List1,171

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-78389bde58ac5370ceb293fc1bf1123acca81ac9 · kg-fiu-cef492e671ba88c70a0436c1a77fa2a6b3607929 · kg-fiu-60f793f2cd673a0e75b1187ee5079673577783af · kg-fiu-1a7079ccca0c14b0af57e0f1e59c3b7b8af36ef8 · kzafm-ab50fdceaba513f7299ef5a61e98ef3ea6f428af

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