Search OpenSanctions

Advanced

УМАРОВ ЛАЧИН РАСУЛОВИЧ

Terrorism · Sanctioned entity
TypePerson[sources]
NameУМАРОВ ЛАЧИН РАСУЛОВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN6010782389[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,566

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

Kazakhstan · AFM

Source data IDs: kzafm-33113496d88c97d494d711bf90d9492885e00ef9 · ruterr-f7ac6174e9d8fbbdadb5cfa9931ccee871a139da

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting