Search OpenSanctions

Advanced

АХМЕТШИНА АЛСУ АЛЬФРИТОВНА

Terrorism · Sanctioned entity
TypePerson[sources]
NameАХМЕТШИНА АЛСУ АЛЬФРИТОВНА · Алсу Альфритовна Ахметшина[sources]
Birth date[sources]
Place of birthг. Ульяновск[sources]
Nationalitynot available[sources]
First nameАлсу[sources]
ID Number7306474199[sources]
Last nameАхметшина[sources]
PatronymicАльфритовна[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Қазақстан Республикасының Қаржылық мониторинг агенттігіParticipants in terrorist activities--
караштуу Финансылык чалгындоо мамлекеттик кызматыТеррорист--

Data sources

Kazakh Terrorist and Terror Financing lists2,561

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU


Source data IDs: kg-fiu-bbfc87780739e24cd231f981cdf0a60d0a92fc70 · kg-fiu-3c6da42d81679c02d1a16666e116cfaad9712b50 · kg-fiu-fd5316c5e49c540bdb3047a7cd05e294fa8d9bd4 · kg-fiu-fb87ad0c98959238a3f4f0316821da4fd17c821a · kg-fiu-ef66571ec0efb588a6b4136c622c145c8ea720d6 · ruterr-4c3eecccda41fb786accf6ed1f86c4cd490663cb · kzafm-e4608c353012941487f6268ceb61a5f9ecb8e8bd · kg-fiu-b1c2243f25425cc9b75703d9f787609471f968b9

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.