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]
INN7306474199[sources]
Last nameАхметшина[sources]
PatronymicАльфритовна[sources]
Last changeLast processedFirst seen

Relationships

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

For experts: raw data explorer