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ДЕЙНЕКО ТИМУР ВЛАДИМИРОВИЧ

Terrorism · Sanctioned entity

ДЕЙНЕКО ТИМУР ВЛАДИМИРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДЕЙНЕКО ТИМУР ВЛАДИМИРОВИЧ · Тимур Владимирович Дейнеко				[sources]
Birth date	1986-08-07				[sources]
Place of birth	г. Моздок Республики Северная Осетия - Алания				[sources]
Nationality	not available				[sources]
First name	Тимур				[sources]
INN	`9007816277`				[sources]
Last name	Дейнеко				[sources]
Patronymic	Владимирович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	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 lists2,564

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

Kazakhstan · AFM

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-815af4f0c6963331f09152bdf4156d5cb456e12b · kg-fiu-2768dc796fe2cec6a6eaa06c7d256a23edfac810 · kg-fiu-40c1e4e048320649d6426435e223408a10a5a736 · kg-fiu-f71d925c04bca0d7ab354d952fc14aa60d8caa56 · kg-fiu-b6d69334a6f62273623d6909719df347d4edcff6 · kg-fiu-e41d9b0a732733ad5c55b64c6bd7449e92ae2f54 · kg-fiu-d13b7b66c76c5c256b84be169744f3d3952671fa · kzafm-9f33a64c19d09f2a94b0bdd87dde28cd7af791d3 · kg-fiu-7790d61a6773cd8086f8f79774b1c1e62b77c898 · kg-fiu-954e92248ea04852ef4f3f21517dd0c48a003668

For experts: raw data explorer

Factsheet Data sources

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