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ЗОЗУЛЯ СТАНИСЛАВ АНДРЕЕВИЧ

Terrorism · Sanctioned entity

ЗОЗУЛЯ СТАНИСЛАВ АНДРЕЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЗОЗУЛЯ СТАНИСЛАВ АНДРЕЕВИЧ · Станислав Андреевич Зозуля				[sources]
Birth date	1989-01-10				[sources]
Place of birth	город Горловка Донецкой области Украины				[sources]
Nationality	not available				[sources]
First name	Станислав				[sources]
INN	`7413836219`				[sources]
Last name	Зозуля				[sources]
Patronymic	Андреевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

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 lists2,564

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-f823033954d9cf196dddccdec7563e8ebaaa4b1a · kg-fiu-2f4d7064584a253954580b8326e0617563a78d33 · kg-fiu-fd2f65d598a621dedd993894c3a5701bce1a22ac · kg-fiu-31d562b7be461165abdc083864e81b3178831f1c · kzafm-912ba81998c52431dc4cf7621c3203d35121d6b1 · kg-fiu-6ac29fe8f8fd333bd0f1e611effe9272b3ba77ef · kg-fiu-2bc577fdea777cd75f063ad6e12c9c3787951a70

For experts: raw data explorer

Factsheet Data sources

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