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Мовсар Ражапович Чатаев

Terrorism · Sanctioned entity

Мовсар Ражапович Чатаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мовсар Ражапович Чатаев · ЧАТАЕВ МОВСАР РАЖАПОВИЧ				[sources]
Birth date	1991-02-21				[sources]
Place of birth	с. Ведено Веденского района ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Мовсар				[sources]
INN	`9604809584`				[sources]
Last name	Чатаев				[sources]
Patronymic	Ражапович				[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-2bad533676531d17afb221483f5aec35e60675d8 · kg-fiu-ecef2364efc23fea7251f383ef927434ac803510 · kg-fiu-8ab5f4bb8af0747e8110c4862d11df0cf246c750 · ruterr-93acabb868f247e772397d8546429cf1cf23ce02 · kzafm-330f0fb343d3bd6272e220a9171c7a16ea402145 · kg-fiu-2ea8a9afb52d6ca82a2f63882148f81122875b37 · kg-fiu-5857d7bbd747d89fae22b487dab568eebcd8d021 · kg-fiu-d97f4d814ce9cfd35b5127993572199b72384a69

For experts: raw data explorer

Factsheet Data sources

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